1 duplicate copy in the archive
EFTA Document EFTA01358204
Title Matchefta-efta01358204
Case Filesd-10-EFTA01358204Dept. of JusticeEFTA Document EFTA01358204
Unknown1p
Case File
sd-10-EFTA01358204Dept. of JusticeEFTA Document EFTA01358204
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Vaiue Date: Arthur Tendler Darren Indyke IcIALS-4... Sk40-- March 10, 2015 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: SWEDBANK Receiving IBAN #: Beneficiary Name: LT 7373000101 34027037 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045657 CONFIDENTIAL SDNY GM_00 191841 EFTA01358204
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358204
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.