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EFTA Document EFTA01411633
Title Matchefta-efta01411633
Case Filesd-10-EFTA01411633Dept. of JusticeEFTA Document EFTA01411633
Unknown1p
Case File
sd-10-EFTA01411633Dept. of JusticeEFTA Document EFTA01411633
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke < Value Date: July 31, 2014 Debit Account # : Please wire Six Hundred Fifty Euros & 00/100 (EUR 650.00) from the above account to: Receiving BIG: Receiving Bank Name: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt Beneficiary Name: F.M. Richard & Associes Reference: 2015 Wealth Tax Return - Jeffrey Epstein Please call Bella Klein if you have any questions. Ref. No EFTA01411633
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411633
Pages
1
Persons
0
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