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EFTA01367428

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01367428.pdf description PDF text_fields 73 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: October 10, 2018 Debit Account # : Please wire Nine Thousand Nine Hundred Ninety Two Euros (EUR 9,992) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: B Bruxelles 1050 Reference: reimbursement for payment to URSSAF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058973 CONFIDENTIAL SDNY_GM_00205157 EFTA01367428