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EFTA Document EFTA01405266
Title Matchefta-efta01405266
Case Filesd-10-EFTA01405266Dept. of JusticeEFTA Document EFTA01405266
Unknown1p
Case File
sd-10-EFTA01405266Dept. of JusticeEFTA Document EFTA01405266
Other
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Jeffrey Epstein From: Value Date: August 26, 2014 Debit Account # : 680519 Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: FR76 3000 3037 1500 0505 4672 133 00050546721 Receiving IBAN #: Beneficiary account #: Mile Beneficiary ame: EFTA01405266
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405266
Pages
1
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0
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