Case File
efta-efta01358204DOJ Data Set 10CorrespondenceEFTA Document EFTA01358204
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358204
Pages
0
Persons
0
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Extracted Text (OCR)
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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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4027037Phone
7373000101SWIFT/BIC
HABALT22SWIFT/BIC
SWEDBANKRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01368052
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01361521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366286
0p
DOJ Data Set 11OtherUnknown
EFTA02709999
10p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357178
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411002
0p
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