EFTA01366205.pdf
dataset_10 PDF 43.3 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie Flash
From: Darren K. Indyke t sUJZA.C<1
Value Date: March 2, 2017
Debit Account # :
****
********************************************************************
Please wire Five Thousand Bums (EUR 5,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name: Banco Do Brasil SA
Beneficiary Account #:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057723
CONFIDENTIAL SONY GM 00203907
EFTA01366205
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- ee1bd736-ac5d-4d89-a060-8dc33ea88853
- Storage Key
- dataset_10/793e/EFTA01366205.pdf
- Content Hash
- 793ed49fc38ec176a464b68fce313cd7
- Created
- Feb 4, 2026