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EFTA Document EFTA01367437
Title Matchefta-efta01367437
Case Filesd-10-EFTA01367437Dept. of JusticeEFTA Document EFTA01367437
Unknown1p
Case File
sd-10-EFTA01367437Dept. of JusticeEFTA Document EFTA01367437
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Amanda Kirby Darren Indyke May 7, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058983 CONFIDENTI
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Dept. of Justice
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sd-10-EFTA01367437
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