Case File
efta-efta01366283DOJ Data Set 10CorrespondenceEFTA Document EFTA01366283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366283
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0
Persons
0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke
ba
A, LeA,L lafiait c
Value Date:
November 25, 2015
Debit Account # :
Please wire 9 Euros and 60/100 (EUR 9.60) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Receiving IRAN #:
Agencia de Gestao da
Tesouraria e da Divide Publica
Portugal
Beneficiary Name:
ANAC
Account #
Reference:
Hyperion Air Inc, Invoice # 2086/2015(TXS)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057808
CONFIDENTIAL
SDNY_GM_00203992
EFTA01366283
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01368052
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01361521
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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
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