Case File
efta-efta01366259DOJ Data Set 10CorrespondenceEFTA Document EFTA01366259
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366259
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 K Indyke
Value Date:
January 25, 2016
Debit Account # :
4.v
Please wire Two Thousand Seven Hundred Fifty Euros (EUR 2,750) from the above
account to:
Receiving BIC:
Receiving Bank Name:
Receiving !BAN
Beneficiary Name:
Reference:
Zahlungsreferenz:
BuKrs 989
BKAUATWW
Stadt Wien Wr. Kons. GmbH
29.01.16,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057784
CONFIDENTIAL
SDNY_GM_00203968
EFTA01366259
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BKAUATWWWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01368052
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01361521
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366286
0p
DOJ Data Set 11OtherUnknown
EFTA02709999
10p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357178
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411002
0p
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