Case File
efta-efta01410829DOJ Data Set 10CorrespondenceEFTA Document EFTA01410829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01410829
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0
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JEFFREY E. EPSTEIN
MEMORANDUM Arthur Tendler
To
Darren Indyke
From;
July 30,2015
680519 Debit Account #:
^i^11.^:^,t:^tL^^i^^1:^^^,^^^Ht.
Please wire One Thousand One Hundred Euros (EUR 1,100) from the above account
to:
CRLYFRPP Receiving Swift:
CREDIT LYONNAIS Receiving Bank Name:
4
FR94 3000 2007 3000 0000 5623 j39 Receiving IB AN #:
0000005623j Account I :
M Philippe Vaimienwenhowe 12 T Rue De La Ferme 94170 Le Perreux Sur Marne
Beneficiary Name:
Reference;
Facture 17,2 Lamps Please call Bella Klein if you have any questions.
Ref. No
PROT0
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
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