Case File
efta-efta01366020DOJ Data Set 10CorrespondenceEFTA Document EFTA01366020
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Unknown
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DOJ Data Set 10
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efta-efta01366020
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K Indyke Value Date:
July 21, 2016 Debit Account # :
Please wire One Thousand Euros (E U R 1,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
AB DNB Address:
Lithuania Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0057520
SONY GM_00203704
PROT0
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