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sd-10-EFTA01362448Dept. of JusticeOther

EFTA Document EFTA01362448

JEFFREY E. EPSTEIN MEMORANDUM To Bradly From: Darren K Indyke lamsa.A. •44.4 11L4._ Value Date: November 14, 2018 Debit Account # : 35269691 *********************** ***** qt********************* ******** ************** Please wire Nine Hundred Forty Eight and 60/100 Euros (EUR 948.60) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Country and ZIP: CRLYFRPPXXX LCL Bank France THEOTECH France 75019 Reference: Jeffrey Epste

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Source
Dept. of Justice
Reference
sd-10-EFTA01362448
Pages
1
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0
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JEFFREY E. EPSTEIN MEMORANDUM To Bradly From: Darren K Indyke lamsa.A. •44.4 11L4._ Value Date: November 14, 2018 Debit Account # : 35269691 *********************** ***** qt********************* ******** ************** Please wire Nine Hundred Forty Eight and 60/100 Euros (EUR 948.60) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Country and ZIP: CRLYFRPPXXX LCL Bank France THEOTECH France 75019 Reference: Jeffrey Epste

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Bradly From: Darren K Indyke lamsa.A. •44.4 11L4._ Value Date: November 14, 2018 Debit Account # : 35269691 Please wire Nine Hundred Forty Eight and 60/100 Euros (EUR 948.60) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Country and ZIP: CRLYFRPPXXX LCL Bank France THEOTECH France 75019 Reference: Jeffrey Epstein (Cotrin Valdson) Quote No de Client: 2660 - balance payment CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051861 PROT1 CONFIDENTIAL PROT0

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5269691
SWIFT/BICCRLYFRPPXXX
SWIFT/BICTHEOTECH
Wire RefReference

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