Case File
efta-efta01410847DOJ Data Set 10CorrespondenceEFTA Document EFTA01410847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01410847
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
From;
July 27,2015
Date;
680519
Debit Account # ;
AAi*AA*iAAA*
A*AAt**MA****
******
*********AA******
*****
**************************
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Swift:
CRLYFRPP
CREDIT LYONNAIS
Receiving Bank Name:
FR94 3000 2007 3000 0000 5623 j39
Receiving IB AN #;
Account #;
Philippe Vannienwenhowe
12 iT Rue De La Ferme
94170 Le Peireux Sur Mame
Beneficiary Name:
Facture # 6, Lamp
Reference;
Please call Bella Klein if you have any questions.
Ref. No
EFTA01410847
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01359671
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01358521
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.