EFTA01406206

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01406206

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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 Bradly From: Darren K Indyke Value Date: November 14, 2018 Debit Account I : Please wire Nine Hundred Forty Eight and 60/100 Euros (EUR 948.60) from the above account to: Receiving BIC: Receiving Bank Name: LCL Bank France Receiving IBAN 4: Beneficiary Name: THEOTECH Country and ZIP: France 75019 Reference: Jeffrey Epstein (Cotrin Valdson) Quote No de Client: 2660 - balance payment EFTA01406206

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SWIFT/BICTHEOTECH

Wire RefReference

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