Case File
efta-01366265DOJ Data Set 10OtherEFTA01366265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366265
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 27, 2016
Debit Account # :
Please wire account to:
(.EUR
from the above
Receiving BIC:
Receiving Bank Name:
Societe Generale
Receiving IBAN #:•
Beneficiary Name:
Street Address:
Contry and ZIP:
Account if :
75007 Paris
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057790
CONFIDENTIAL
SDNY_GM_00203974
EFTA01366265
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
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