1 duplicate copy in the archive
EFTA Document EFTA01366096
Title Matchefta-efta01366096
Case Filesd-10-EFTA01366096Dept. of JusticeEFTA Document EFTA01366096
Unknown1p
Case File
sd-10-EFTA01366096Dept. of JusticeEFTA Document EFTA01366096
Other
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke ICtUtz,,,k1 Value Date: January 3, 2017 Debit Account ti : ****************** ***** *** * ***** ************************* Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057603 CONFIDENTIAL SDNY_GM_00203787 EFTA01366
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366096
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.