Case File
efta-01365992DOJ Data Set 10OtherEFTA01365992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365992
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
Amanda
From:
Darren K Indyke
Value Date:
August 14, 2015
Debit Account # :
1 cut444.. v azilk
Please wire Four Thousand Two Hundred Swiss Franc (CHF 4,200) from the above
account to:
Receiving BIC:
BSCTCH22
Receiving Bank Name:
BANCA DELLO STATO DEL CANTONE
TICINO
Receiving IRAN #:
Beneficiary Name:
Reference:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057489
CONFIDENTIAL
SDNY_GM_00203673
EFTA01365992
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BSCTCH22Wire Ref
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1p
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0p
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