EFTA Document EFTA01366020
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2016 Debit Account # : ************************************************************************ Please wire One Thousand Euros (E U R 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: AB DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDE
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2016 Debit Account # : ************************************************************************ Please wire One Thousand Euros (E U R 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: AB DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDE
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