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EFTA Document EFTA01366135
Title Matchefta-efta01366135
Case Filesd-10-EFTA01366135Dept. of JusticeEFTA Document EFTA01366135
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Case File
sd-10-EFTA01366135Dept. of JusticeEFTA Document EFTA01366135
Other
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke .> 4.-AAJLIjC Value Date: August 16, 2018 Debit Account # : Please wire Four Hundred Seventy Five Euros and 32/100 (EUR 47532) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IRAN #: Beneficiary Name: INFO Telesecurite Chez GBS Services TSA 23456 92729 Nanterre Ccdex Reference: Facture No 8520057362 Monsieur Epstein Client .69551 Contract No 201119 CONFIDE
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Dept. of Justice
Reference
sd-10-EFTA01366135
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