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efta-efta01411650DOJ Data Set 10CorrespondenceEFTA Document EFTA01411650
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DOJ Data Set 10
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efta-efta01411650
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JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
From:
V alue Date: March 23,2016
Debit Account # :
H:*!i=H!**H:***********=l=l l="=I:H!*H:*************!]:H!=1:**! I:!t:! I-
=*I I:=I:H!! I:H:!WI IH!=1:****=I:**1 1=*******
Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above
account to:
Receivin SWIFT:
re it grico e Centre
❑'Affaires Paris
147 rue de Rennes
75006 Paris
Receiving Bank Name:
Address:
Receiving IB AN #:
Beneficiary account #:
Beneficiary Name:
Cabinet Alberto Pinto SARD
Reference: Third deposit and fees
EFTA01411650
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ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01411650
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From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 10CorrespondenceUnknown
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