Loading document…
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyk ai Value Date: June 7, 2017 Debit Account # : ********************************************* ****** ************** ***** ** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059021 CONFIDENTIAL SDNY_GM_00205205 EFTA01367469
Suggest a category
Misclassified? Pick a better fit.