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EFTA Document EFTA01412036
Title Matchefta-efta01412036
Case Filesd-10-EFTA01412036Dept. of JusticeEFTA Document EFTA01412036
Unknown1p
Case File
sd-10-EFTA01412036Dept. of JusticeEFTA Document EFTA01412036
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie Flash To From: Darren K. Indyke Value Date: January 11 2019 Debit Account # ; A Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Banco Do Brasil SA Receiving Bank Name: Beneficiary Account #: Beneficiary Name: EFTA01412036
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412036
Pages
1
Persons
0
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