Case Filesd-10-EFTA01377123Dept. of JusticeEFTA Document EFTA01377123
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Case File
sd-10-EFTA01377123Dept. of JusticeEFTA Document EFTA01377123
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JEFFREY E. EPSTEIN PIEMORANly.M To Marjorie Flash From: Darren Indyke Value Date: December 27, 2016 Debit Account # : ••-••••••••• ****** • ***** • ******** • ***** ****************** ***** ***** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Namc: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073689 CON
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Dept. of Justice
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sd-10-EFTA01377123
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