Case File
efta-01359882DOJ Data Set 10OtherEFTA01359882
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359882
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Jj
From:
Darren K Indyke
Value Date:
November 23, 2015
Debit Account ti :
Please wire Thirty Thousand Dollars ($30,000) from the above account to:
Receiving Bank Name: HSBC FR Paris Lafayette Hausmann
Receiving SWIFT:
CCFRFRPP
Beneficiary MAN:
FR
Sort code:
Bank:
Rib:
Account name:
Account #:
00040
58
Em Kat
Reference:
Invoice # Art 0054 - HBRK
Please call Bella Klein if you have any questions.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048029
CONFIDENTIAL
SDNY_GM_00194213
EFTA01359882
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CCFRFRPPWire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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