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Account statement: Jeffrey E. Epstein (EFTA01402395)
Title Matchefta-efta01402395
Case Filesd-10-EFTA01402395Dept. of JusticeAccount statement: Jeffrey E. Epstein (EFTA01402395)
Unknown1p
Case File
sd-10-EFTA01402395Dept. of JusticeAccount statement: Jeffrey E. Epstein (EFTA01402395)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Dairen K Indyke Value Date: November 16,2015 Debit Account # : Please wire Five Thousand Pound Sterlings (£5,000) from the above account to: Receiving Bank Name: Lloyds bank . London SW3 4LX UK I Receiving SWIFT: Account name: Beneficiary account #: Please call Bella Klein if you have any questions. Ref. No EFTA01402395
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402395
Pages
1
Persons
0
Integrity
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