Case Filesd-10-EFTA01368010Dept. of JusticeAccount statement: Jeffrey E. Epstein (November 7, 2016)
November 7, 20161p
Case File
sd-10-EFTA01368010Dept. of JusticeAccount statement: Jeffrey E. Epstein (November 7, 2016)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: November 7, 2016 Debit Account # ctraim--(1/ **************************** ***** * ****** ******************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Bank Name: Receiving SWIFT: Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059662 CONFIDEN
Date
November 7, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01368010
Pages
1
Persons
0
Integrity
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