FW: JEE wires [I (Cynthia Rodriguez, 07 Jul 2017)RE: Paul Barrett / Epstein week of 12/11/17 [C (Davide-A Sferrazza, 18 Dec 2017)
1 duplicate copy in the archive
EFTA Document EFTA01433601
Title Matchefta-efta01433601
Case Filesd-10-EFTA01433601Dept. of JusticeEFTA Document EFTA01433601
Unknown1p
Case File
sd-10-EFTA01433601Dept. of JusticeEFTA Document EFTA01433601
Other
JEFFREY E. EPSTEIN MEMORANDUM Cynthia/Maijorie To Darren Indyke From: Value Date: July 7,2017 Debit Account #: Please wire Six Hundred Fifty Thousand Dollars ($650,000) from the above account to: DB Jeffrey E Epstein account Marjorie, Please sell $650,000 Dollars and purchase Euros. Please contact Darren and Richard Kahn with the rate before transaction is initiated. Ref. No EFTA01433601
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01433601
Pages
1
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