Case File
efta-efta00605176DOJ Data Set 9OtherJEFFREY E. EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00605176
Pages
3
Persons
0
Integrity
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K lndyke boLl—A-4.
V
a
i1/44,,
,
Value Date:
March 30, 2015
Debit Account H :
Please wire Foully Eight Thousand Four Hundred Eighty Eight Euros
(EUR 48,488) from the above account to:
Receiving BIC:
Receiving Bank Name:
IBAN 8:
Beneficiary account if:
Beneficiary Name:
Tajart
Reference: Lots 126 + 287 - 18 March Sale Invoice
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