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EFTA Document EFTA01359882
Title Matchefta-efta01359882
Case Filesd-10-EFTA01359882Dept. of JusticeEFTA Document EFTA01359882
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Case File
sd-10-EFTA01359882Dept. of JusticeEFTA Document EFTA01359882
Other
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: November 23, 2015 Debit Account ti : Please wire Thirty Thousand Dollars ($30,000) from the above account to: Receiving Bank Name: HSBC FR Paris Lafayette Hausmann Receiving SWIFT: CCFRFRPP Beneficiary MAN: FR Sort code: Bank: Rib: Account name: Account #: 00040 58 Em Kat Reference: Invoice # Art 0054 - HBRK Please call Bella Klein if you have any questions. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359882
Pages
1
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