Case File
efta-01410847DOJ Data Set 10OtherEFTA01410847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410847
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
From;
July 27,2015
Date;
680519
Debit Account # ;
AAi*AA*iAAA*
A*AAt**MA****
******
*********AA******
*****
**************************
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Swift:
CRLYFRPP
CREDIT LYONNAIS
Receiving Bank Name:
FR94 3000 2007 3000 0000 5623 j39
Receiving IB AN #;
Account #;
Philippe Vannienwenhowe
12 iT Rue De La Ferme
94170 Le Peireux Sur Mame
Beneficiary Name:
Facture # 6, Lamp
Reference;
Please call Bella Klein if you have any questions.
Ref. No
EFTA01410847
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