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EFTA Document EFTA01411073
Title Matchefta-efta01411073
Case Filesd-10-EFTA01411073Dept. of JusticeEFTA Document EFTA01411073
Unknown1p
Case File
sd-10-EFTA01411073Dept. of JusticeEFTA Document EFTA01411073
Other
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke From: Value Date: November 25, 2015 Debit Account # : Please wire 9 Euros and 60/100 (EUR 9.60) from the above account to: Receiving SWIFT: IGCPPTPL Agenda de Gestao da Tesouraria e da Divida Publica Portugal Receiving Bank Name: Receiving IB AN #: PT 50 07 81 01 12 00 00 00 02 95 242 Beneficiary Name: Account # ANAC Hyperion Air Inc, Invoice # 2086/2015(TXS) Reference: EFTA01411073
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411073
Pages
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