Case File
efta-efta01357188DOJ Data Set 10CorrespondenceEFTA Document EFTA01357188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357188
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JEFFREY E. EPSTEIN
9ISMORANDUK
To
Arthur Tendler
From:
Jeffrey Epstein
Value Date:
August 26, 2014
Debit Account # :
680519
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IRAN #:
Beneficiary account #:
Beneficiary Name:
Approver/
Callback
Cfient/Auth signatory-
RhOr.c
Nrw tittle*
Rebp4 nt Stenatbry
Nth Risk Mediu • Calkodc Verification
Recipient of
0 Indemnification Agrbctbent on file
atilt Instructions:
0 Signature Verified
0 Vent led Account has sufficient cash
0 Tonsectbn consistent w/ewpected ecthity
1:3_,AAature Verified
la Ciller Authenticated
Mesillecl Account/Arrant/Recipient
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043594
CONFIDENTIAL
SONY GM_00189778
EFTA01357188
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