EFTA01367407.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren Indyke
Value Date: March 23, 2016
Debit Account # :
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Please wire Three Hundred Sixty Thousand Euros (EUR 360,000) from the above
account to:
Receiving SWIFT:
Receiving Bank Name: Credit Agricole Centre
D'Affaires Paris
Address: 147 rue de Rennes
75006 Paris
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name: Cabinet Alberto Pinto SARL
Reference: Third deposit and fees
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058945
CONFIDENTIAL SDNY_GM_00205129
EFTA01367407
ℹ️ Document Details
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b3839d0c8dd08f56b3170b58399c21ea567113a4fc0d1a17f109a45f9970f6e1
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EFTA01367407
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DataSet-10
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document
Pages
1
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