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EFTA Document EFTA01365992
Title Matchefta-efta01365992
Case Filesd-10-EFTA01365992Dept. of JusticeEFTA Document EFTA01365992
Unknown1p
Case File
sd-10-EFTA01365992Dept. of JusticeEFTA Document EFTA01365992
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren K Indyke Value Date: August 14, 2015 Debit Account # : 1 cut444.. v azilk Please wire Four Thousand Two Hundred Swiss Franc (CHF 4,200) from the above account to: Receiving BIC: BSCTCH22 Receiving Bank Name: BANCA DELLO STATO DEL CANTONE TICINO Receiving IRAN #: Beneficiary Name: Reference: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057489 CONFIDENTIAL SDNY_GM_00203673 EFTA01365992
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365992
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1
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