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EFTA Document EFTA01366064
Title Matchefta-efta01366064
Case Filesd-10-EFTA01366064Dept. of JusticeEFTA Document EFTA01366064
December 2, 20161p
Case File
sd-10-EFTA01366064Dept. of JusticeEFTA Document EFTA01366064
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Marjorie Flash Darren K. lndyke December 2, 2016 Debit Account # : *******•41******* ***** ********** *********** ****************************** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Receiving IRAN #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057570 CONFIDENTIAL SDNY_GM_00203754 EFTA01366
Date
December 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01366064
Pages
1
Persons
0
Integrity
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