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Case File
efta-efta01410847DOJ Data Set 10Correspondence

EFTA Document EFTA01410847

Date
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Source
DOJ Data Set 10
Reference
efta-efta01410847
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EFTA Disclosure
Text 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

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