Case File
efta-efta01410976DOJ Data Set 10CorrespondenceEFTA Document EFTA01410976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01410976
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JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
K Indyke'tboAuA K'
From:
Darren
Value Date: October 2
2015
Debit Account #
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving BIG:
Receiving B ank N ame: S ociete Generale
SOGEFRPP
Receiving IB AN :
Benefi la
N m
Street Address:
Confry and ZIP:
00050540385
Account #:
EFTA01410976
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SOGEFRPPRelated Documents (6)
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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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