Case File
efta-efta01366038DOJ Data Set 10CorrespondenceEFTA Document EFTA01366038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366038
Pages
0
Persons
0
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Extracted Text (OCR)
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
July 30, 2015
Debit Account # :
Please wire One Thousand One Hundred Euros (EUR 1,100) from the above account
to:
Receiving Swift:
CRLYFRPP
Receiving Bank Name:
CREDIT LYONNAIS
Receiving MAN #:
Account # :
Beneficiary Name:
M Philippe Vannienwenhowe
94170 Le Perreux Sur Marne
Reference:
Facture # 7, 2 Lamps
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DS-SONY-0057640
SDNY GM 00203724
EFTA01366038
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CRLYFRPPSWIFT/BIC
LYONNAISWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366009
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01412082
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357178
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366093
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366258
0p
DOJ Data Set 9OtherUnknown
Available 6-Sep 291O. .
49p
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