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efta-01411011DOJ Data Set 10Other

EFTA01411011

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411011
Pages
1
Persons
0
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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 To Arthur Tendler From: Darren K Indyke OUAJL Value Date: February 5, 2016 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving BIG: Receiving Bank Name: Societe Generate Receivin I BAN #: Beneficiary Name: Street Address: Contry and ZIP: iiiiiiiii EFTA01411011

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