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EFTA Document EFTA01361501
Title Matchefta-efta01361501
Case Filesd-10-EFTA01361501Dept. of JusticeEFTA Document EFTA01361501
Unknown1p
Case File
sd-10-EFTA01361501Dept. of JusticeEFTA Document EFTA01361501
Other
JEFFREY E. EPSTEIN mEMORANN-1114 To From: Value Date: Arthur Tendler Jeffrey Epstein August 26, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN If: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes High Risk hiedle • Calked Verification 12142514(talili21-...SCIA-Ziamt Recipient of Client Instrualons: Approver/ Callback Client
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361501
Pages
1
Persons
0
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