Case File
efta-01367502DOJ Data Set 10OtherEFTA01367502
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367502
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
Marjorie
From:
Darren Indylce-lciAtItt,,
I
Value Date:
October 5, 2017
Debit Account # :
Please wire One Hundred Thirty Nine Thousand Three Hundred Sixty Euros
(EUR 139,360) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Bank PLC
34-36 Avenue de Friedland
75383 Paris Cedex 8
Receiving IRAN #:
Beneficiary Name:
Christie's France SNC
Reference:
Invoice account #
Invoice ifilMlaccount
#
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059069
CONFIDENTIAL
SONY GM_00205253
EFTA01367502
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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