Case File
efta-01411043DOJ Data Set 10OtherEFTA01411043
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411043
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:
Value Date: May 27, 2016
Debit Account #:
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving BIC:
Receiving Bank Name:
Societe General e
Receiving IB AN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Account # :
EFTA01411043
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