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EFTA Document EFTA01366209
Title Matchefta-efta01366209
Case Filesd-10-EFTA01366209Dept. of JusticeEFTA Document EFTA01366209
Unknown1p
Case File
sd-10-EFTA01366209Dept. of JusticeEFTA Document EFTA01366209
Other
JEFFREY E. EPSTEIN N MEMORANDUM, To Arthur Tendler From: Darren Indyke Value Date: July 24, 2015 Debit Account # : b:yA.A.u2.44 K Saii et_N Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving IBAN if: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057728 CONFIDENTIAL SDNY_GM_00203912 EFTA01366209
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Unknown
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Dept. of Justice
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sd-10-EFTA01366209
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1
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