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EFTA01367586

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01367586.pdf description PDF text_fields 61 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To From: Marjorie Flash Darren K. Indyke Value Date: January 1 12019 Debit Account # : ************************************************************************ Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059167 CONFIDENTIAL SDNY_GM_00205351 EFTA01367586