FW: JEE wires [I (Cynthia Rodriguez, 7/7/2017)RE: MIFID II & research - access (Anna-Sofiya Lupolover, November 02, 2017)
Case Filesd-10-EFTA01386324Dept. of JusticeEFTA Document EFTA01386324
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Case File
sd-10-EFTA01386324Dept. of JusticeEFTA Document EFTA01386324
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: July 7, 2017 Debit Account # **MR** ******* ***************************************** ***** *********** Please wire Six Hundred Fifty Thousand Dollars ($650,000) from the above account to: DB Jeffrey E Epstein account # 680519. Marjorie, Please sell $650,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No CONFIDENTIAL - PURSUA
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Dept. of Justice
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sd-10-EFTA01386324
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