Case File
efta-01403173DOJ Data Set 10OtherEFTA01403173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403173
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Jj
To
Darren K Indyke
JUMP"
From:
Value Date: November 23, 2015
Debit Account # :
35266976
Please wire Thirty Thousand Dollars ($30,000) from the above account to:
Receiving Bank Name: HSBC FR Paris Lafayette Hausmann
Receiving SWIFT:
Beneficiary IB AN:
CCFRFRPP
FR 16 2005 6000 4000 4000 1975 758
1
Sort code:
Bank:
30056
00040
Rib:
58
Emy Kat
00400019757
Account name:
Account I:
Invoice I Art 0054 - HBRK
Reference;
Please call Bella Klein if you have any questions. 212-971-1307
EFTA01403173
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Phone
5266976SWIFT/BIC
CCFRFRPPWire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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