Case File
efta-01367313DOJ Data Set 10OtherEFTA01367313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367313
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 Tender
From:
Darren K
Value Date:
June 28, 2016
Debit Account # :
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving BIC:
Receiving Bank Name:
Banca Del Fucino
Receiving IBAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058845
CONFIDENTIAL
SDNY_GM_00205029
EFTA01367313
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