Case File
efta-01418399DOJ Data Set 10OtherEFTA01418399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418399
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
MEMORANDUM
Liam
To
Darren K Indyke
From:
Value Date: January 11, 2019
Debit Account #:
Please wire Six Hundred Seventy Thousand Nine Dollars and 42/100 ($670,009.42)
from the above account to:
Deu
Trust Company Americas
ABA
Account name: Jeffre E E stein
Account number:
Please close account
after wire is completed.
EFTA01418399
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