Case File
efta-01367407DOJ Data Set 10OtherEFTA01367407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367407
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:
March 23, 2016
Debit Account # :
Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above
account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Credit Agricole Centre
D'Affaires Paris
147 rue de Rennes
75006 Paris
Beneficiary Name:
Cabinet Alberto Pinto SARL
Reference:
Third deposit and fees
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058945
CONFIDENTIAL
SDNY_GM_00205129
EFTA01367407
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Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01411650
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411650
0p
DOJ Data Set 10OtherUnknown
EFTA01317478
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DOJ Data Set 10OtherUnknown
EFTA01266329
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01367407
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
4p
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