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EFTA Document EFTA01366082EFTA Document EFTA01366084
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sd-10-EFTA01366083Dept. of JusticeOther

EFTA Document EFTA01366083

JEFFREY E. EPSTEIN MEMORANI1O1 To Arthur Tendler From: Darren Indyke t,t, Value Date: May 18, 2015 Debit Accout Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombcs CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057589 CONFIDENTIAL SDNY_GM_00203773 EFTA01366083

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366083
Pages
1
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0
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Summary

JEFFREY E. EPSTEIN MEMORANI1O1 To Arthur Tendler From: Darren Indyke t,t, Value Date: May 18, 2015 Debit Accout Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombcs CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057589 CONFIDENTIAL SDNY_GM_00203773 EFTA01366083

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANI1O1 To Arthur Tendler From: Darren Indyke t,t, Value Date: May 18, 2015 Debit Accout Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombcs CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057589 CONFIDENTIAL SDNY_GM_00203773 EFTA01366083

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SWIFT/BICMEMORANI1O1
SWIFT/BICSOGEFRPP

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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

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