Case File
efta-efta01411424DOJ Data Set 10CorrespondenceEFTA Document EFTA01411424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411424
Pages
0
Persons
0
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JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
K Indyke
From:
Darren
Value Date: June
Debit Account #:
Please wire Two Thousand Five Hundred Euros
account to:
Receiving BIC:
BAFUITRRXXX
Banca Del Fucino
Receiving Bank Name:
EFTA01411424
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SWIFT/BIC
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