Case File
efta-efta01366216DOJ Data Set 10CorrespondenceEFTA Document EFTA01366216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366216
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0
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0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K Indyke
Value Date:
April 16, 2015
Debit Account # :
Thco-tg ici<
Please wire
wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros
(EUR 86,895.60) from the above account to:
Receiving BIC:
CCFRFRPP
Receiving Bank Name:
HSBC
Paris
1BAN:
Beneficiary Name:
PIASA
Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057736
CONFIDENTIAL
SDNY_GM_00203920
EFTA01366216
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CCFRFRPPWire Ref
ReferenceWire Ref
referenceWire Ref
wire EightyRelated Documents (6)
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DOJ Data Set 11OtherUnknown
EFTA02709999
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