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EFTA Document EFTA01367776
Title Matchefta-efta01367776
Case Filesd-10-EFTA01367776Dept. of JusticeEFTA Document EFTA01367776
Unknown1p
Case File
sd-10-EFTA01367776Dept. of JusticeEFTA Document EFTA01367776
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke Value Date: January 11 2019 Debit Account # : lisufm,_1/411446L_ ************************************************************************ 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-0059381 CONFIDENTIAL SDNY_GM_002
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Unknown
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Dept. of Justice
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sd-10-EFTA01367776
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