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EFTA Document EFTA01410913
Title Matchefta-efta01410913
Case Filesd-10-EFTA01410913Dept. of JusticeEFTA Document EFTA01410913
Unknown1p
Case File
sd-10-EFTA01410913Dept. of JusticeEFTA Document EFTA01410913
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie Flash Darren Indyke " \ November 7, 2016 To From: Value Date: Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Societe General© 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: EFTA01410913
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410913
Pages
1
Persons
0
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