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EFTA Document EFTA01361522
Title Matchefta-efta01361522
Case Filesd-10-EFTA01361522Dept. of JusticeEFTA Document EFTA01361522
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Case File
sd-10-EFTA01361522Dept. of JusticeEFTA Document EFTA01361522
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren lndyke Value Date: March 12, 2015 Debit Account # : Please wire One Thousand Eight Hundred Euros (EUR 1,800) from the above account to: Receiving SWIFT: Receiving Bank Name: Credit Lyonnais Receiving IBAN #: Beneficiary Name: M Philippe Vannienwenhowe Reference: Facture # 50 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050709 CONFIDENTIAL SDNY_GM_00196893 EFTA01361522
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361522
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1
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