arrow_back Search

EFTA01376933

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01376933.pdf description PDF text_fields 68 words · 0.5k chars
open_in_new View original source

Southern Financial LLC MEMORANDUM To Liam From: Darren K. lndyke Value Date: March 8, 2019 Debit Account if : 41,A161, ****************** ***** *************** ***** ************* ************* *** Please wire One Hundred Ninety Thousand Four Hundred Fifteen Dollars and 39/100 (190,415.39) from the above account to: Bank: DBTA ABA: Account name: Account #: Southern financial LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073405 CONFIDENTIAL SDNY_GM_00219589 EFTA01376933