EFTA01361522.pdf
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📄 Extracted Text (65 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren lndyke
Value Date: March 12, 2015
Debit Account # :
Please wire One Thousand Eight Hundred Euros (EUR 1,800) from the above
account to:
Receiving SWIFT:
Receiving Bank Name: Credit Lyonnais
Receiving IBAN #:
Beneficiary Name: M Philippe Vannienwenhowe
Reference: Facture # 50
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050709
CONFIDENTIAL SDNY_GM_00196893
EFTA01361522
ℹ️ Document Details
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444d8116c1216759169db8e49e952b41ca6392f58816b0f500ed4582334a07f0
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EFTA01361522
Dataset
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Type
document
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1
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