Case File
efta-01366283DOJ Data Set 10OtherEFTA01366283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366283
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
ba
A, LeA,L lafiait c
Value Date:
November 25, 2015
Debit Account # :
Please wire 9 Euros and 60/100 (EUR 9.60) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Receiving IRAN #:
Agencia de Gestao da
Tesouraria e da Divide Publica
Portugal
Beneficiary Name:
ANAC
Account #
Reference:
Hyperion Air Inc, Invoice # 2086/2015(TXS)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057808
CONFIDENTIAL
SDNY_GM_00203992
EFTA01366283
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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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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