Case File
efta-01366021DOJ Data Set 10OtherEFTA01366021
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366021
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
From:
Arthur Tendler
Darren K Indyke
Value Date:
July 21, 2016
Debit Account ft
Please wire Two Thousand Euros (EU R 2,000) from the above account to:
Receiving Bank Name:
SEB
Address:
Lithuania
Receiving SWIFT:
CBVILT2X
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-0057521
SDNY GM 00203705
EFTA01366021
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SWIFT/BIC
CBVILT2XRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
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EFTA01373312
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