Case File
efta-01366051DOJ Data Set 10OtherEFTA01366051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366051
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 Indyke ,
CLA.4.1%......_
July 27, 2015 Debit Account I/ :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Swift:
Receiving Bank Name:
CREDIT LYONNAIS Receiving IRAN II:
Account # :
Beneficiary Name:
Philippe Vannienwenhowe Reference:
Facture # 6, Lamp Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057554
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
LYONNAISWire Ref
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