Case File
efta-01400156DOJ Data Set 10OtherEFTA01400156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400156
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 Arthur Tendler Darren Indyke Value Date: July 21,2014
To
From:
Debit Account #:
H<%ili; 1<; 1<*4<>1>*>1<*********>It*>l<> >>:*il<il<**il<****< <****>11****iti*il<
III*****
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving BIC:
BNPAFRPPPGN Receiving Bank Name:
BNP PARIBAS Recei
IHM4 Beneficiary Name:
PROT0
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EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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