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EFTA Document EFTA01411685
Title Matchefta-efta01411685
Case Filesd-10-EFTA01411685Dept. of JusticeEFTA Document EFTA01411685
Unknown1p
Case File
sd-10-EFTA01411685Dept. of JusticeEFTA Document EFTA01411685
Other
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke From: 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: HSBC Receiving Bank Name: Receiving IBAN I: Beneficiary Name: PIASA Reference: Jeffrey Epstein Invoice # FD00015184 EFTA01411685
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411685
Pages
1
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0
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