Case File
efta-efta01366223DOJ Data Set 10CorrespondenceEFTA Document EFTA01366223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366223
Pages
0
Persons
0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K lndyke
Value Date:
February 5, 2016
Debit Account # :
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving BIC:
SOGEFRPP
Receiving Bank Name:
Societe Generale
Receiving IBAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Account # :
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057747
CONFIDENTIAL
SDNY_GM_00203931
EFTA01366223
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SWIFT/BIC
SOGEFRPPRelated Documents (6)
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