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EFTA Document EFTA01366113
Title Matchefta-efta01366113
Case Filesd-10-EFTA01366113Dept. of JusticeEFTA Document EFTA01366113
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Case File
sd-10-EFTA01366113Dept. of JusticeEFTA Document EFTA01366113
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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Arthur Tendler Darren Indyke April 4, 2016 Debit Account # : ************************************************************************ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057622 CONFIDE
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Dept. of Justice
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sd-10-EFTA01366113
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