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EFTA Document EFTA01367394
Title Matchefta-efta01367394
Case Filesd-10-EFTA01367394Dept. of JusticeEFTA Document EFTA01367394
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Case File
sd-10-EFTA01367394Dept. of JusticeEFTA Document EFTA01367394
Other
JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: July 25, 2016 Debit Account # ***** * ****** * ******** * ** * ** ********** ********** ***it* ************* ******* Please wire Two Thousand Euros (EUR 2,000) 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-0058928 CONF
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Unknown
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Dept. of Justice
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sd-10-EFTA01367394
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0
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