Case File
efta-01411685DOJ Data Set 10OtherEFTA01411685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411685
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 Indyke
From:
Value Date: February 11,2015
Debit Account # :
Please wire Sixty Nine Thousand Nine Hundred Twenty Four Euros and 80/100
(EUR 69,924.80) from the above account to:
Receiving SWIFT:
HSBC
Receiving Bank Name:
Receiving IBAN I:
Beneficiary Name:
PIASA
Reference:
Jeffrey Epstein Invoice # FD00015184
EFTA01411685
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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