Case File
efta-01411002DOJ Data Set 10OtherEFTA01411002
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411002
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
Darren K Indyke
From:
V alue Date: April 16,2015
Debit Account # :
**
Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros
(EUR 86,895.60) from the above account to:
Receiving BIG:
CCFRFRPP
Receiving Bank Name:
HSBC
Paris
FR76 3005 6009 1709 1700 3866 868
IBAN:
Beneficiary Name:
PIASA
Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15
April 2015.
EFTA01411002
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1709 1700SWIFT/BIC
CCFRFRPPWire Ref
ReferenceWire Ref
referenceWire Ref
wire EightyRelated Documents (6)
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1p
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0p
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