EFTA01367407.pdf

DataSet-10 1 page 81 words document
V15
👁 1 💬 0
📄 Extracted Text (81 words)
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: March 23, 2016 Debit Account # : ************************************************************************ 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
SHA-256
b3839d0c8dd08f56b3170b58399c21ea567113a4fc0d1a17f109a45f9970f6e1
Bates Number
EFTA01367407
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!