EFTA Document EFTA01366425

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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyk Value Date: June 27, 2016 Debit Account # : aitA.12AA- ******************************************************* ****** *********** Please wire Two Thousand Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account /4: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057952 CO

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Source

Dept. of Justice

Reference

sd-10-EFTA01366425

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