Case File
efta-01362448DOJ Data Set 10OtherEFTA01362448
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362448
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 lamsa.A. •44.4 11L4._
Value Date:
November 14, 2018
Debit Account # :
35269691
Please wire Nine Hundred Forty Eight and 60/100 Euros (EUR 948.60) from the
above account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary Name:
Country and ZIP:
CRLYFRPPXXX
LCL Bank
France
THEOTECH
France 75019
Reference: Jeffrey Epstein (Cotrin Valdson) Quote No de Client: 2660 — balance
payment
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051861
SDNY_GM_00198045
CONFIDENTIAL
EFTA01362448
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691SWIFT/BIC
CRLYFRPPXXXSWIFT/BIC
THEOTECHWire Ref
ReferenceRelated Documents (6)
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