Case File
efta-efta00599648DOJ Data Set 9OtherJEFFREY E. EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00599648
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K Indyke
Value Date:
January 25, 2016
Debit Account # :
680519
Ct.44..t-t. 4.p
Please wire Two Thousand Seven Hundred Fifty Euros (EUR 2,750) from the above
account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary Name:
Reference:
BKAUATINW
UniCredit Bank Austria AG
AT13 1200 0507 7814 6401
Stadt Wien Wr. Kons. GmbH
Zahlungsreferenz: 010004166655
29.01.16,
BuKrs 989
EFTA00599648
Technical Artifacts (4)
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Phone
1200 0507Phone
4166655Phone
814 6401Wire Ref
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