Case File
efta-01367883DOJ Data Set 10OtherEFTA01367883
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367883
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 Lndyke
Value Date:
November 20, 2014
Debit Account # :
680519
Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100
(EUR 53,336.80) from the above account to:
Receiving SWIFT:
CCFRFRPP
Receiving Bank Name:
HSBC
Receiving IBAN #:
FR76 3005 6009 1709 1700 3866 868
Beneficiary Name:
MASA
Reference: Jeffrey Epstein Invoice # FD000 14949
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059508
CONFIDENTIAL
SDNY_GM_00205692
EFTA01367883
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1709 1700SWIFT/BIC
CCFRFRPPWire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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