Case File
efta-01366020DOJ Data Set 10OtherEFTA01366020
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366020
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 K Indyke
Value Date:
July 21, 2016
Debit Account # :
Please wire One Thousand Euros (E U R 1,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
AB DNB
Address:
Lithuania
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0057520
SONY GM_00203704
EFTA01366020
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