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EFTA01367389

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01367389.pdf description PDF text_fields 66 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke 10A1 -0.4-k Value Date: January 13, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058922 CONFIDENTIAL SDNY_GM_00205106 EFTA01367389