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EFTA Document EFTA01410814
Title Matchefta-efta01410814
Case Filesd-10-EFTA01410814Dept. of JusticeEFTA Document EFTA01410814
Unknown1p
Case File
sd-10-EFTA01410814Dept. of JusticeEFTA Document EFTA01410814
Other
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren K Indyke From: Value Date: July 21.2016 Debit Account #: 4.**4.******************************************************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Bank Name: Address: SEB Lithuania CBVILT2X Receiving SWIFT: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01410814
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410814
Pages
1
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0
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