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sd-10-EFTA01410814Dept. of JusticeOther

EFTA Document EFTA01410814

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren K Indyke From: Value Date: July 21.2016 Debit Account #: 4.**4.******************************************************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Bank Name: Address: SEB Lithuania CBVILT2X Receiving SWIFT: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01410814

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410814
Pages
1
Persons
0
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JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren K Indyke From: Value Date: July 21.2016 Debit Account #: 4.**4.******************************************************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Bank Name: Address: SEB Lithuania CBVILT2X Receiving SWIFT: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01410814

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren K Indyke From: Value Date: July 21.2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Bank Name: Address: SEB Lithuania CBVILT2X Receiving SWIFT: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No PROT0

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SWIFT/BICCBVILT2X

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