Case File
efta-01366043DOJ Data Set 10OtherEFTA01366043
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366043
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
Value Date:
April 28, 2015
Debit Account # :
Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above
account to:
Receiving BIC:
Receiving Bank Name:
BNP PARIBAS
Centre d'affaires: Elysee Haussmann Enterprises
(00804)
Receiving IBAN #:
RIB #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Galerie Tamenaga France, S.A.
75008 Paris, France
Reference: Jeff Epstein Invoice # FV 15-BC67
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057545
CONFIDENTIAL
SDNY_GM_00203729
EFTA01366043
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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ReferenceWire Ref
wire ElevenRelated Documents (6)
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