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EFTA Document EFTA01363600
Title Matchefta-efta01363600
Case Filesd-10-EFTA01363600Dept. of JusticeEFTA Document EFTA01363600
Unknown1p
Case File
sd-10-EFTA01363600Dept. of JusticeEFTA Document EFTA01363600
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K lndyke Value Date: March 13, 2017 Debit Account # : *********************.r*V**** t!, SE* Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving MAN #: Beneficiary Name: Street Address: Contry and ZIP: BAFUITRR XXX 1,****** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00199873 DB-SDNY-0053689 EFTA01363600
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363600
Pages
1
Persons
0
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