Case File
efta-01359996DOJ Data Set 10OtherEFTA01359996
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359996
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
Bradly
From:
Darren K Indyke ,...
.A.A.4,1-4,4.- V (11 /426C-L.
Value Date:
September 20, 2018 Debit Account # :
**It ******
Please wire Eight Thousand Six Hundred Sixty Eight and 80/100 Euros
(EUR 8,668.80) from the above account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary Name:
Country and ZIP:
LCL Bank France
THEOTECH France 75019
Reference: Jeffrey Epstein (Cotrin Vaidson) Quote No de Client: 2660
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048177
PROT1 194361
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
THEOTECHWire Ref
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