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EFTA Document EFTA01405515
Title Matchefta-efta01405515
Case Filesd-10-EFTA01405515Dept. of JusticeEFTA Document EFTA01405515
Unknown1p
Case File
sd-10-EFTA01405515Dept. of JusticeEFTA Document EFTA01405515
Other
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke From: Value Date: December 22,2014 Debit Accoxmt #: 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: Receiving IBAN #: Beneficiary account #: FR76 3000 3037 1500 0505 4672 133 00050546721 Beneficiary Name: Mile EFTA01405515
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405515
Pages
1
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0
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