Case File
efta-01367391DOJ Data Set 10OtherEFTA01367391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367391
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
Value Date:
July 31, 2014
Debit Account #
Please wire Six Hundred Fifty Euros & 00/100 (EUR 650.00) from the above
account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
Reference:
2015 Wealth Tax Return Jeffrey Epstein
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058925
CONFIDENTIAL
SDNY_GM_00205109
EFTA01367391
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Wire Ref
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