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EFTA01367500

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01367500.pdf description PDF text_fields 62 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke a A/44, Value Date: April 10, 2017 Debit Account # : *************************M*************** ******** ********************* Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059066 CONFIDENTIAL SDNY_GM_00205250 EFTA01367500