Skip to main content
Skip to content
EFTA Document EFTA01366234EFTA Document EFTA01366236
Case File
sd-10-EFTA01366235Dept. of JusticeOther

EFTA Document EFTA01366235

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykebais k &„ Value Date: March 30, 2015 Debit Account W : Please wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the above account to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Briest Poulain F Tajan Reference: 2711 A2247 142889 Lot 139 Invoice # AC0O086422 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00577

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366235
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykebais k &„ Value Date: March 30, 2015 Debit Account W : Please wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the above account to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Briest Poulain F Tajan Reference: 2711 A2247 142889 Lot 139 Invoice # AC0O086422 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00577

Download Original PDFSave PDF

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 Indykebais k &„ Value Date: March 30, 2015 Debit Account W : Please wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the above account to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Briest Poulain F Tajan Reference: 2711 A2247 142889 Lot 139 Invoice # AC0O086422 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057759 CONFIDENTIAL SDNY_GM_00203943 EFTA01366235

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICCCFRFRPPXXX
Wire RefReference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01366077

From: bellaklein Sent 8/25/2015 2:07:14 PM To: Arthur Tendler CC: Darren Indyke Subject: JEE wire Attachments: JEE_DB_WT_ Arthur, Please confirm the attached wire Richard Kahn 082515.pdf; Untitled attachment 06991.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057583 CONFIDENTIAL SDNY_GM_00203767 EFTA01366077

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01360342

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01358293

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01361464

0p
DOJ Data Set 9OtherUnknown

From: Richard Kahn <I

3p

Forum Discussions

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

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