Case File
efta-efta01411639DOJ Data Set 10CorrespondenceEFTA Document EFTA01411639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411639
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDTJM
To
Arthur Tendler
From:
Dairen Indyke
Value Date: July 27.2015
Debit Account # :
Please wire Two Thousand Two Hundred One Euros (EUR 2,201) from the above
account to:
Receivin SWIFT;
Receiving Bank Name:
Address:
ING Banque (SCHAERBEEK - CHAZAL)
Avenue Leon MahiIlon,4
B-1030 Schaerbeek (Bruxelles) - Belgium
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
EMBELCOS.P.R.L
Reference: Quote 2015/812B ST Ouen - NY
EFTA01411639
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
EMBELCOSSWIFT/BIC
MEMORANDTJMWire Ref
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