Case File
efta-01401463DOJ Data Set 10OtherEFTA01401463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401463
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
To
clAjl"a Darren Indyke
From;
Value Date: November 20, 2014 Debit Account f : 111519
A,AAlmi4i4f**A*****stAlt::A,**iL*ifArA:4t********************************************
Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100
(EUR- 53336.80) from the above account to:
Receiving SWIFT:
CCFRFRPP
HSBC Receiving Bank Name:
Receiving IBAN I:
FR76 3005 6009 1709 1700 3866 868 Beneficiary Name;
PIASA Reference; Jeffrey Epstein Invoice R FDO0O14949
4 '
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
::APhone
1709 1700SWIFT/BIC
CCFRFRPPWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
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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