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EFTA Document EFTA01367391
Title Matchefta-efta01367391
Case Filesd-10-EFTA01367391Dept. of JusticeEFTA Document EFTA01367391
Unknown1p
Case File
sd-10-EFTA01367391Dept. of JusticeEFTA Document EFTA01367391
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: July 31, 2014 Debit Account # Please wire Six Hundred Fifty Euros & 00/100 (EUR 650.00) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Reference: 2015 Wealth Tax Return Jeffrey Epstein Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058925 CONFIDENTIAL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367391
Pages
1
Persons
0
Integrity
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