Case File
efta-01403334DOJ Data Set 10OtherEFTA01403334
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403334
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
Bradly
From:
Darren K Indyke v-.
Value Date: September 20, 2018
Debit Account #:
Please wire Eight Thousand Six Hundred Sixty Eight and 80/100 Euros
(EUR 8,668.80) from the above account to:
Receiving BIC:
CRLYFRPPXXX
Receiving Bank Name:
LCL Bank
France
Receiving IBAN #:
Beneficiary Name:
THEOTECH
Country and ZIP:
France 75019
Reference: Jeffrey Epstein (Cotrin Valdson) Quote No de Client; 2660
EFTA01403334
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CRLYFRPPXXXSWIFT/BIC
THEOTECHWire Ref
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