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EFTA01366216

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01366216.pdf description PDF text_fields 79 words · 0.6k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: April 16, 2015 Debit Account # : Thco-tg ici< 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