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sd-10-EFTA01366213Dept. of Justice

EFTA Document EFTA01366213

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JEFFREY E. EPSTEIN .6199134NpUit To From: Value Date: Arthur Tendler II Darren IndykelNa_.(j.L.,t _ Laz ide June 17, 2015 Debit Account # : ************* * ******** ******* ***** Oa*** ************* * ****** ****•*•***** 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. CR

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366213
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1
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0
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