Case File
efta-01406206DOJ Data Set 10OtherEFTA01406206
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406206
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
To
Bradly
From:
Darren K Indyke
Value Date: November 14, 2018
Debit Account I :
Please wire Nine Hundred Forty Eight and 60/100 Euros (EUR 948.60) from the
above account to:
Receiving BIC:
Receiving Bank Name:
LCL Bank
France
Receiving IBAN 4:
Beneficiary Name:
THEOTECH
Country and ZIP:
France 75019
Reference: Jeffrey Epstein (Cotrin Valdson) Quote No de Client: 2660 - balance
payment
EFTA01406206
Technical Artifacts (2)
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SWIFT/BIC
THEOTECHWire Ref
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