Case File
efta-efta01411633DOJ Data Set 10CorrespondenceEFTA Document EFTA01411633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411633
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: July 31, 2014
Debit Account # :
Please wire Six Hundred Fifty Euros & 00/100 (EUR 650.00) from the above
account to:
Receiving BIG:
Receiving Bank Name:
CIC Banque Transatlantique
26 Avenue Franklin D Roosevelt
Beneficiary Name:
F.M. Richard & Associes
Reference:
2015 Wealth Tax Return - Jeffrey Epstein
Please call Bella Klein if you have any questions.
Ref. No
EFTA01411633
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 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
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.