EFTA Document EFTA01366021
JEFFREY E. EPSTEIN MEMORANDUM To From: Arthur Tendler Darren K Indyke Value Date: July 21, 2016 Debit Account ft *********************************************************** ****** ******* Please wire Two Thousand Euros (EU R 2,000) from the above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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JEFFREY E. EPSTEIN MEMORANDUM To From: Arthur Tendler Darren K Indyke Value Date: July 21, 2016 Debit Account ft *********************************************************** ****** ******* Please wire Two Thousand Euros (EU R 2,000) from the above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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