EFTA01366021.pdf

DataSet-10 1 page 75 words document
V15
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📄 Extracted Text (75 words)
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2016 Debit Account ft ****** ******* *********************************************************** Please wire Two Thousand Euros (EU R 2,000) from the above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057521 CONFIDENTIAL SDNY GM 00203705 EFTA01366021
ℹ️ Document Details
SHA-256
c9c5215ab241068e16fae3b3cba70a8787bf20c4514bce8e419e4746cf3204fd
Bates Number
EFTA01366021
Dataset
DataSet-10
Type
document
Pages
1

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