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efta-efta01410964DOJ Data Set 10Correspondence

EFTA Document EFTA01410964

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DOJ Data Set 10
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efta-efta01410964
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby/Arthur Tendler Dairen K Indyke K June 19,2015 To From: Value Date: Debit Accoimt # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receivin BIG: Receiving Bank Name: Banca Del Fucino Receivin IBAN #: Bene iciary Name: Street Address: Contry and ZIP: EFTA01410964

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