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efta-efta00605179DOJ Data Set 9OtherJEFFREY E. EPSTEIN
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00605179
Pages
2
Persons
0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tatdler
From:
Darren K Indykeba .fisA.A., ,41 SAA26....
Value Date:
March 30, 2015
Debit Account H :
Phase wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the
above account to:
Receiving BIC:
Receiving Bank Name:
HSBC
CAE Opera, Paris
Beneficiary account H:
Beneficiary Name:
Arteurinl Briest Poulain F Tajan
Reference:
Lot 139
Invoice H AC00086422
EFTA00605179
EFTA00605180
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