Case File
efta-01407771DOJ Data Set 10OtherEFTA01407771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407771
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407771
JEFFREY E. EPSTEIN
MEMORANDUM
"yMi;::!
To
7
• /
<i
From;
Darren K Indyke
Value Date: March 13,2017
Debit Account # :
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
BAFUITRRXXX
Banca Del Fucino
Receivin
iBAN
Beneficiary Name:
Street Address:
Conlry and ZIP:
Cynthia Rodri uez
Bella Klein [
]
Monday, March 13, 2017 10:27 AM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
JEE wire
pdf
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel:
1
EFTA01407772
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BAFUITRRXXXRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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