EFTA01366283.pdf
👁 1
💬 0
📄 Extracted Text (80 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren Indyke ba A, LeA,L lafiait c
Value Date: November 25, 2015
Debit Account # :
Please wire 9 Euros and 60/100 (EUR 9.60) from the above account to:
Receiving SWIFT:
Receiving Bank Name: Agencia de Gestao da
Tesouraria e da Divide Publica
Portugal
Receiving IRAN #:
Beneficiary Name: ANAC
Account #
Reference: Hyperion Air Inc, Invoice # 2086/2015(TXS)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057808
CONFIDENTIAL SDNY_GM_00203992
EFTA01366283
ℹ️ Document Details
SHA-256
12327123258342265e361ae1f0b8a8d18c05958d646cebf5dd0a6c5ab25ba29b
Bates Number
EFTA01366283
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0