Case File
efta-efta01361522DOJ Data Set 10CorrespondenceEFTA Document EFTA01361522
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Unknown
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DOJ Data Set 10
Reference
efta-efta01361522
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren lndyke
Value Date:
March 12, 2015
Debit Account # :
Please wire One Thousand Eight Hundred Euros (EUR 1,800) from the above
account to:
Receiving SWIFT:
Receiving Bank Name: Credit Lyonnais
Receiving IBAN #:
Beneficiary Name:
M Philippe Vannienwenhowe
Reference:
Facture # 50
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050709
CONFIDENTIAL
SDNY_GM_00196893
EFTA01361522
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Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA01400193
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