Case File
efta-01410847DOJ Data Set 10OtherEFTA01410847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410847
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
Arthur Tendler
To
Darren Indyke
From;
July 27,2015
Date;
680519
Debit Account # ;
AAi*AA*iAAA*
A*AAt**MA****
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Swift:
CRLYFRPP
CREDIT LYONNAIS
Receiving Bank Name:
FR94 3000 2007 3000 0000 5623 j39
Receiving IB AN #;
Account #;
Philippe Vannienwenhowe
12 iT Rue De La Ferme
94170 Le Peireux Sur Mame
Beneficiary Name:
Facture # 6, Lamp
Reference;
Please call Bella Klein if you have any questions.
Ref. No
EFTA01410847
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CRLYFRPPSWIFT/BIC
LYONNAISWire Ref
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