Case File
efta-efta01107376DOJ Data Set 9OtherJEFFREY E. EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01107376
Pages
1
Persons
0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K Indyke
Value Date:
January 25, 2016
Debit Account # :
I
1 e‘
cDa.‘O , -."-
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Swedbank
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01107376
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