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EFTA01367400

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01367400.pdf description PDF text_fields 65 words · 0.5k chars
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JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke)3C0-4-1- 4,-- Value Date: July 27, 2015 Debit Account # : 11. Please wire Two Thousand Two Hundred One Sums (EUR 2,201) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Reference: Quote CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058935 CONFIDENTIAL SDNY_GM_00205119 EFTA01367400