Case File
efta-efta01366258DOJ Data Set 10CorrespondenceEFTA Document EFTA01366258
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366258
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K Indyke
'
Value Date:
January 25, 2016
Debit Account #
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Swedbank
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057783
CONFIDENTIAL
SDNY_GM_00203967
EFTA01366258
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366009
0p
DOJ Data Set 9OtherUnknown
Available 6-Sep 291O. .
49p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357178
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366093
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01412082
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366279
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.