Case File
efta-01366226DOJ Data Set 10OtherEFTA01366226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366226
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To
Marjorie
From:
Darren Indyke
Value Date:
June 5, 2017
Debit Account # :
JEFFREY E. EPSTEIN
MEMORANDUM
3Dcrat.D..-(A.
Please wire One Thousand Euros (EUR 1000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
CREDIT LYONNAIS t9 BOULEVARD DES ITALIENS
75002 Paris
Receiving IBAN #:
Beneficiary account if:
Beneficiary Name:
Ziwei Xing
Reference:
painting
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057750
CONFIDENTIAL
SDNY_GM_00203934
EFTA01366226
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ITALIENSSWIFT/BIC
LYONNAISWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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