EFTA01366235.pdf

DataSet-10 1 page 79 words document
V15
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📄 Extracted Text (79 words)
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykebais k &„ Value Date: March 30, 2015 Debit Account W : Please wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the above account to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Briest Poulain F Tajan Reference: 2711 A2247 142889 Lot 139 Invoice # AC0O086422 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057759 CONFIDENTIAL SDNY_GM_00203943 EFTA01366235
ℹ️ Document Details
SHA-256
8fa2f701e35f55e5acef539a670bcf5f4501eef9f9fde693b45d20f3de60cc5b
Bates Number
EFTA01366235
Dataset
DataSet-10
Type
document
Pages
1

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