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EFTA Document EFTA01367448
Title Matchefta-efta01367448
Case Filesd-10-EFTA01367448Dept. of JusticeEFTA Document EFTA01367448
Unknown1p
Case File
sd-10-EFTA01367448Dept. of JusticeEFTA Document EFTA01367448
Other
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: February 11, 2015 Debit Account # : Please wire Sixty Nine Thousand Nine Hundred Twenty Four Euros and 80/100 (EUR 69,924.80) from the above account to: Receiving SWIFT: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Reference: Jeffrey Epstein Invoice CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058997 CONFIDENTIAL SDNY_GM_00205181 EFTA01367448
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367448
Pages
1
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0
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