Case File
efta-efta01367407DOJ Data Set 10CorrespondenceEFTA Document EFTA01367407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01367407
Pages
0
Persons
0
Integrity
Loading PDF viewer...
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
Value Date:
March 23, 2016
Debit Account # :
Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above
account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Credit Agricole Centre
D'Affaires Paris
147 rue de Rennes
75006 Paris
Beneficiary Name:
Cabinet Alberto Pinto SARL
Reference:
Third deposit and fees
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058945
CONFIDENTIAL
SDNY_GM_00205129
EFTA01367407
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01411650
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
4p
DOJ Data Set 10OtherUnknown
EFTA01317478
6p
DOJ Data Set 10OtherUnknown
EFTA01266329
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411650
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.