Case File
efta-efta01410924DOJ Data Set 10CorrespondenceEFTA Document EFTA01410924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01410924
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0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie Flash Darren K Indyke
From:
Value Date: August 16, 2018 Debit Account #:
«;t!:)! 4: « 4:4:it:^ * :4c 4:4= 9t: 4:4c* 4:4:4s 4:4! * * * * * * 4c * 4:4:
* * 4:3): 9): ** 4i 4c 4c 4: * >1:4c 4! 4: 1
Please wire Four Hundred Seventy Five Euros and 32/100 (EUR 475.32) from the
above account to:
Receiving BIC:
SOGEFRPP Receiving Bank Name:
Societe Generate Receiving IBAN #:
FR76 3000 3031 7500 0201 1435 892 Beneficiary Name:
INEO Telesecurite Chez GBS Services
TSA 23456 92729 Nanterre Cedex
Reference: Facture No 8520057362 Monsieur Epstein Client .69551
Contract No 201119
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
500 0201SWIFT/BIC
SOGEFRPPWire Ref
ReferenceRelated Documents (6)
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EFTA01581436
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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