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EFTA Document EFTA01361438
Title Matchefta-efta01361438
Case Filesd-10-EFTA01361438Dept. of JusticeEFTA Document EFTA01361438
Unknown1p
Case File
sd-10-EFTA01361438Dept. of JusticeEFTA Document EFTA01361438
Other
JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Jeffrey Epstein Value Date: August 26, 20141 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050610 CONFIDENTIAL SDNY GM_00196794 EFTA01361438
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01361438
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1
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0
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