Case File
efta-01361521DOJ Data Set 10OtherEFTA01361521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361521
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
Arthur Tendler
From:
Darren Indyke .s
eR,t_/1/41-4-k
Value Date:
March 12, 2015
Debit Account # :
680519
Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above
account to:
Receiving SWIFT:
BNPAFRPPBGT
Receiving Bank Name: BNP Paribas
Saint-Ouen Garibaldi
Receiving IBAN #:
FR76 3000 4015 2700 0100 5597 877
RIB:
30004 01527 00010055978 77
Beneficiary Name:
Account #:
Ship Antiques
00010055978
Reference:
Fact 03 15 026
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050708
CONFIDENTIAL
SDNY_GM_00196892
EFTA01361521
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
700 0100SWIFT/BIC
BNPAFRPPBGTWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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