1 duplicate copy in the archive
EFTA Document EFTA01366072
Title Matchefta-efta01366072
Case Filesd-10-EFTA01366072Dept. of JusticeEFTA Document EFTA01366072
Unknown1p
Case File
sd-10-EFTA01366072Dept. of JusticeEFTA Document EFTA01366072
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: November 12, 2015 Debit Account # Arthur Tendler Darren Indyke be tykozA„Liejwificrc_ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057578 CONFIDENTIAL SDNY_GM_00203762 EFTA01366072
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366072
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.