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EFTA Document EFTA01366100
Title Matchefta-efta01366100
Case Filesd-10-EFTA01366100Dept. of JusticeEFTA Document EFTA01366100
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Case File
sd-10-EFTA01366100Dept. of JusticeEFTA Document EFTA01366100
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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Debit Acco Marjorie Flash Darren Indyke September 22, 2016 • ******************•* ****** ******** ***** ***** ******* ********************* Please wire Two Thousand Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057607
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Dept. of Justice
Reference
sd-10-EFTA01366100
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