Case Filesd-10-EFTA01405737Dept. of JusticeEmail: Jeff rey to Richard Kahn Lesley Groff please send 2k (November 20, 2014)
November 20, 20142p
Case File
sd-10-EFTA01405737Dept. of JusticeEmail: Jeff rey to Richard Kahn Lesley Groff please send 2k (November 20, 2014)
Email
EFTA01405737 JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke ValueDate: November 20, 2014 From; Debit Account # : 680519 it:^i^:t**********1^******if ******* ******************************************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiar Name: From: Jeff rey E. jeevacalion®gmail,com
Date
November 20, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01405737
Pages
2
Persons
0
Integrity
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