Case File
efta-01366233DOJ Data Set 10OtherEFTA01366233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366233
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:
Damn K Indyke b,otic-4-1,...---- V Value Date:
March 30, 2015 Debit Account # :
Please wire Fourty Eight Thousand Four Hundred Eighty Eight Euros
(EUR 48,488) from the above account to:
Receiving BIC:
NSMBFRPPXX Receiving Bank Name:
El
ue Neuflize OBC 75008 Paris
IBAN #:
Beneficiary account #:
Beneficiary Name:
Tajan
Reference: Lots 126 + 287 - 18 March Sale invoice # ET00056328
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057757
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
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