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EFTA Document EFTA01411702
Title Matchefta-efta01411702
Case Filesd-10-EFTA01411702Dept. of JusticeEFTA Document EFTA01411702
Unknown1p
Case File
sd-10-EFTA01411702Dept. of JusticeEFTA Document EFTA01411702
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie To From: Darren K Indyk^^ I rg Value Date: June 7, 2017 Debit Account #: Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving Bank Name: Address: SEB Receiving SWIFT: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01411702
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Dept. of Justice
Reference
sd-10-EFTA01411702
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1
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