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EFTA Document EFTA01366216
Title Matchefta-efta01366216
Case Filesd-10-EFTA01366216Dept. of JusticeEFTA Document EFTA01366216
Unknown1p
Case File
sd-10-EFTA01366216Dept. of JusticeEFTA Document EFTA01366216
Other
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-SD
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Dept. of Justice
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sd-10-EFTA01366216
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