1 duplicate copy in the archive
EFTA Document EFTA01366011
Title Matchefta-efta01366011
Case Filesd-10-EFTA01366011Dept. of JusticeEFTA Document EFTA01366011
Unknown1p
Case File
sd-10-EFTA01366011Dept. of JusticeEFTA Document EFTA01366011
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Marjorie Darren K Indyke April 10, 2017 Debit Account # : ************************************* * * ********************0* Please wire Three Thousand Euros (EUR3,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: AS"SEB Banka Valnu iela 11, Riga, LV-1050, Latvia Beneficiary Name: Lasma Kuhtarsk Reference: expense reimbursement CONFIDENTIAL - PURSUANT TO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366011
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.