Case File
efta-01411034DOJ Data Set 10OtherEFTA01411034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411034
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
Darren Indyke
Value Date: 2o, ZO f5"
Debit Account # :
To
From:
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT;
Societe Generate
92270 Bois-Colombes
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account I:
Beneficiary Name;
EFTA01411034
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