EFTA01366216.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 Indyke Thco-tg ici< Value Date: April 16, 2015 Debit Account # : Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to: Receiving BIC: CCFRFRPP Receiving Bank Name: HSBC Paris 1BAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057736 CONFIDENTIAL SDNY_GM_00203920 EFTA01366216
ℹ️ Document Details
SHA-256
f4c1214de7f93f2ec5c71b0a1295f372da9aff77a06b28540a0a8da525f68a02
Bates Number
EFTA01366216
Dataset
DataSet-10
Type
document
Pages
1

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