Case File
efta-01366251DOJ Data Set 10OtherEFTA01366251
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366251
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 Indyke
Value Date:
May 24, 2016
Debit Account # :
Please wire One Thousand Euros (E UR 1,000) from the above account to:
Receiving SWIFT:
AGBLLT2X
Receiving Bank Name:
DNB
Address:
Lithuania
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057775
CONFIDENTIAL
SDNY_GM_00203959
EFTA01366251
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SWIFT/BIC
AGBLLT2XRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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EFTA01373312
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