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EFTA01367426

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01367426.pdf description PDF text_fields 80 words · 0.6k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke t: ilk/kat 10/b- t.- Value Date: May 19, 2017 Debit Account # ************************************** ***** ***************************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: EMIRATES NBD Dubai , UAE Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Dubai - United Emirats Please call Bella Klein if you have any questions. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058970 CONFIDENTIAL SDNY_GM_00205154 EFTA01367426