Case File
efta-01411728DOJ Data Set 10OtherEFTA01411728
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411728
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
Marjorie
To
Darren Indyke"
From:
(SAjJU"
Value Date: October 5,2017
Debit Account #:
^ osi: * :f: "":(c"31: i(! :Ic 9): 4: ^ 4c ;lc If: 4c * ilc>ic >ic >icilc
% :fc 4: ^ ^ ^ He 4:4: ^ iic * * 4:4: * * * * aH 9H * 4c * 3):
Please wire One Hundred Thirty Nine Thousand Three Hundred Sixty Euros
(EUR 139,360) from the above account to:
Receiving SWIFT:
Barclays Bank PLC
34-36 Avenue de Friedland
75383 Paris Cedex 8
Receivi
ne:
i
Banl
Receiving IBAN #:
Christie's France SNC
Beneficiary Name:
Invoice # DB 17004639 account # 10276177,
Invoice # DB 17004600 account # 10662
Reference:
EFTA01411728
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17004600Phone
17004639Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
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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