Case File
efta-efta01358203DOJ Data Set 10CorrespondenceEFTA Document EFTA01358203
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358203
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke haktaz. c.t.
Value Date:
March 10, 2015
Debit Account # :
Acioc(i/
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving 1BAN #:
Beneficiary account #:
Beneficiary Name:
Societe Generale
92270 Bois-Colombes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045656
CONFIDENTIAL
SDNY_GM_00191840
EFTA01358203
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