Skip to main content
Skip to content
Case File
sd-10-EFTA01401463Dept. of JusticeOther

EFTA Document EFTA01401463

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To clAjl"a Darren Indyke From; Value Date: November 20, 2014 Debit Account f : 111519 A,AAlmi4i4f**A*****stAlt::A,**iL*ifArA:4t******************************************** Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100 (EUR- 53336.80) from the above account to: Receiving SWIFT: CCFRFRPP HSBC Receiving Bank Name: Receiving IBAN I: FR76 3005 6009 1709 1700 3866 868 Beneficiary Name; PIASA Reference; Jeffre

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401463
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To clAjl"a Darren Indyke From; Value Date: November 20, 2014 Debit Account f : 111519 A,AAlmi4i4f**A*****stAlt::A,**iL*ifArA:4t******************************************** Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100 (EUR- 53336.80) from the above account to: Receiving SWIFT: CCFRFRPP HSBC Receiving Bank Name: Receiving IBAN I: FR76 3005 6009 1709 1700 3866 868 Beneficiary Name; PIASA Reference; Jeffre

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 Arthur Tendler To clAjl"a Darren Indyke From; Value Date: November 20, 2014 Debit Account f : 111519 A,AAlmi4i4f**A*****stAlt::A,**iL*ifArA:4t******************************************** Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100 (EUR- 53336.80) from the above account to: Receiving SWIFT: CCFRFRPP HSBC Receiving Bank Name: Receiving IBAN I: FR76 3005 6009 1709 1700 3866 868 Beneficiary Name; PIASA Reference; Jeffrey Epstein Invoice R FDO0O14949 4 ' PROT0

Technical Artifacts (4)

View in Artifacts Browser

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

IPv6::A
Phone1709 1700
SWIFT/BICCCFRFRPP
Wire RefReference

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.