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EFTA Document EFTA01366174
Title Matchefta-efta01366174
Case Filesd-10-EFTA01366174Dept. of JusticeEFTA Document EFTA01366174
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Case File
sd-10-EFTA01366174Dept. of JusticeEFTA Document EFTA01366174
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K lndyke kt ILEA K Value Date: June 19, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057689 CONFIDENTIAL SDNY_GM_00203873 EFTA01366174
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01366174
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