1 duplicate copy in the archive
FBI record (November 20, 2014)
Title Matchefta-efta01367883
Case Filesd-10-EFTA01367883Dept. of JusticeFBI record (November 20, 2014)
November 20, 20141p
Case File
sd-10-EFTA01367883Dept. of JusticeFBI record (November 20, 2014)
FBI Report
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Lndyke Value Date: November 20, 2014 Debit Account # : 680519 Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100 (EUR 53,336.80) from the above account to: Receiving SWIFT: CCFRFRPP Receiving Bank Name: HSBC Receiving IBAN #: FR76 3005 6009 1709 1700 3866 868 Beneficiary Name: MASA Reference: Jeffrey Epstein Invoice # FD000 14949 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059
Date
November 20, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01367883
Pages
1
Persons
0
Integrity
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