1 duplicate copy in the archive
EFTA Document EFTA01367778
Title Matchefta-efta01367778
Case Filesd-10-EFTA01367778Dept. of JusticeEFTA Document EFTA01367778
Unknown1p
Case File
sd-10-EFTA01367778Dept. of JusticeEFTA Document EFTA01367778
Other
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke Value Date: January 11 2019 Debit Account # : lisufm,_1/411446L_ ********************* ******* ****Ple*************************************** 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-0059383 CONFIDENTIAL SDNY_G
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367778
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.