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EFTA Document EFTA01366185
Title Matchefta-efta01366185
Case Filesd-10-EFTA01366185Dept. of JusticeEFTA Document EFTA01366185
Unknown1p
Case File
sd-10-EFTA01366185Dept. of JusticeEFTA Document EFTA01366185
Other
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke'laAma.1/4 Lati-t -N Value Date: October 20, 2015 Debit Account Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN Beneficiary Name: Street Address: Contry and ZIP: Account # : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057701 CONFIDENTIAL SDNY_GM_00203885 EFTA01366185
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01366185
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