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Case File
efta-01410907DOJ Data Set 10Other

EFTA01410907

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410907
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke < From: Value Date: April 4,2016 Debit Account I; 680519 Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN I: Beneficiary Name: EFTA01410907

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