Skip to main content
Skip to content
Case File
sd-10-EFTA01366043Dept. of JusticeOther

EFTA Document EFTA01366043

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Value Date: April 28, 2015 Debit Account # : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Galerie Tamenaga France, S.A. 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 CONFIDE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366043
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Value Date: April 28, 2015 Debit Account # : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Galerie Tamenaga France, S.A. 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 CONFIDE

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Value Date: April 28, 2015 Debit Account # : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Galerie Tamenaga France, S.A. 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057545 CONFIDENTIAL SDNY_GM_00203729 EFTA01366043

Technical Artifacts (2)

View in Artifacts Browser

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

Wire RefReference
Wire Refwire Eleven

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.