Case File
efta-efta01411019DOJ Data Set 10CorrespondenceEFTA Document EFTA01411019
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411019
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendlcr
Darren K Indyke
From:
Value Date: March 30,2015
Debit Account # :
Please wire Seven Thousand Five Hundred Fouty Euros (EUR 71'540) from the
above account to:
Receiving BIC:
CCFRFRPPXXX
HSBC
CAE Opera, Paris
Receiving Bank Name:
Beneficiary account#:
Artcurial Briest Poulain F Tajan
Beneficiary Name:
Reference: 2711 A2247 142889 Lot 139 Invoice # AC00086422
EFTA01411019
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CCFRFRPPXXXWire Ref
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EFTA Document EFTA01297934
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