arrow_back Search

EFTA01367529

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01367529.pdf description PDF text_fields 68 words · 0.5k chars
open_in_new View original source

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K indyke Value Date: May 30, 2017 Debit Account # ******************* ***** ***************************** ****** ************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059103 CONFIDENTIAL SDNY_GM_00205287 EFTA01367529