EFTA Document EFTA01411018

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler Dairen K Indyke Value Date; March 30,2015 From: Debit Account t : AAA*******************************4************************************* Please wire Fourty Eight Thousand Four Hundred Eighty Eight Euros (EUR 48,488) from the above account to; Receiving BTC: NSMBFRPPXX Benque Neuflize OBC 3 Avenue Hoche, 75008 Paris Receiving Bank Name; FR76 3078 8009 0001 1409 5000 159 IBAN#: Beneficiary account t: Beneficiary Name: Taj an Re

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01411018

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

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 Dairen K Indyke Value Date; March 30,2015 From: Debit Account t : Please wire Fourty Eight Thousand Four Hundred Eighty Eight Euros (EUR 48,488) from the above account to; Receiving BTC: NSMBFRPPXX Benque Neuflize OBC 3 Avenue Hoche, 75008 Paris Receiving Bank Name; FR76 3078 8009 0001 1409 5000 159 IBAN#: Beneficiary account t: Beneficiary Name: Taj an Reference: Lots 126 + 287 - 18 March Sale Invoice t ET00056328 PROT0

Technical Artifacts (3)

View in Artifacts Browser

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

Phone1409 5000

Wire RefReference

Wire Refwire Fourty

Forum Discussions

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

Donate More ways to support →

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