Case File
efta-efta01367400DOJ Data Set 10CorrespondenceEFTA Document EFTA01367400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01367400
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 Indyke)3C0-4-1- 4,--
Value Date:
July 27, 2015
Debit Account # :
11.
Please wire Two Thousand Two Hundred One Sums (EUR 2,201) from the above
account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IRAN #:
Beneficiary account #:
Beneficiary Name:
Reference: Quote
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058935
CONFIDENTIAL
SDNY_GM_00205119
EFTA01367400
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01368052
0p
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
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.