Case File
efta-efta01361521DOJ Data Set 10CorrespondenceEFTA Document EFTA01361521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361521
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke .s
eR,t_/1/41-4-k
Value Date:
March 12, 2015
Debit Account # :
680519
Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above
account to:
Receiving SWIFT:
BNPAFRPPBGT
Receiving Bank Name: BNP Paribas
Saint-Ouen Garibaldi
Receiving IBAN #:
FR76 3000 4015 2700 0100 5597 877
RIB:
30004 01527 00010055978 77
Beneficiary Name:
Account #:
Ship Antiques
00010055978
Reference:
Fact 03 15 026
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050708
CONFIDENTIAL
SDNY_GM_00196892
EFTA01361521
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
700 0100SWIFT/BIC
BNPAFRPPBGTWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01368052
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EFTA Document EFTA01411002
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EFTA Document EFTA01366286
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DOJ Data Set 11OtherUnknown
EFTA02709999
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357178
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01357536
From: Arthur Tendler Sent: 4/30/2014 10: . To: Darren Indyke CC: Amanda Kirby Subject: Regulation E Disclosure C] Attachments: Jeffrey Epstein Reg E Consent for 4.30.14 Wire.pdf; pic17638.gif; pic17675.gif Classification: Confidential Darren, Please provide your e-mail consent to the disclosure (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 4.30.14 wire.pdf) Kind regards, Arthur Tendler (Embedd
1p
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