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EFTA Document EFTA01367463
Title Matchefta-efta01367463
Case Filesd-10-EFTA01367463Dept. of JusticeEFTA Document EFTA01367463
Unknown1p
Case File
sd-10-EFTA01367463Dept. of JusticeEFTA Document EFTA01367463
Other
JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Marjorie Flash Darren Indyke 0_,AAJL..4 August 9, 2016 Debit Account # : ************************************************************************ Please wire Two Thousand Euros (EUR 2,000) 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. CRIM. P. 6(e) DB-SDNY-00
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01367463
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1
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