1 duplicate copy in the archive
EFTA Document EFTA01388697
Title Matchefta-efta01388697
Case Filesd-10-EFTA01388697Dept. of JusticeEFTA Document EFTA01388697
Unknown1p
Case File
sd-10-EFTA01388697Dept. of JusticeEFTA Document EFTA01388697
Other
JEFFREY E. EPSTEIN MEMPRATILlYM To From: Darren lndyke Value Date: December 27.2016 Debit Account It : Marjorie Flash -1 GULP *tr**************** ************************* **************************•4. Please wire Five Thousand Eros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account ti: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes Mlle CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388697
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.