Case File
efta-01411633DOJ Data Set 10OtherEFTA01411633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411633
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
To
Arthur Tendler
From:
Darren Indyke <
Value Date: July 31, 2014
Debit Account # :
Please wire Six Hundred Fifty Euros & 00/100 (EUR 650.00) from the above
account to:
Receiving BIG:
Receiving Bank Name:
CIC Banque Transatlantique
26 Avenue Franklin D Roosevelt
Beneficiary Name:
F.M. Richard & Associes
Reference:
2015 Wealth Tax Return - Jeffrey Epstein
Please call Bella Klein if you have any questions.
Ref. No
EFTA01411633
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Wire Ref
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