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EFTA Document EFTA01411019
Title Matchefta-efta01411019
Case Filesd-10-EFTA01411019Dept. of JusticeEFTA Document EFTA01411019
Unknown1p
Case File
sd-10-EFTA01411019Dept. of JusticeEFTA Document EFTA01411019
Other
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendlcr Darren K Indyke From: Value Date: March 30,2015 Debit Account # : Please wire Seven Thousand Five Hundred Fouty Euros (EUR 71'540) from the above account to: Receiving BIC: CCFRFRPPXXX HSBC CAE Opera, Paris Receiving Bank Name: Beneficiary account#: Artcurial Briest Poulain F Tajan Beneficiary Name: Reference: 2711 A2247 142889 Lot 139 Invoice # AC00086422 EFTA01411019
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411019
Pages
1
Persons
0
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