EFTA Document EFTA01385739

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JEFFREY E. EPSTEIN MEMPRANUM To Marjorie Flash From: Darren lndyke GULP Value Date: December 27.2016 Debit Account It : *4 r**************** *********** ******0 ******* asssstasseaasssssssssik Please wire Five Thousand Euros (EU R 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account ti: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087077 CON

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01385739

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Persons

Integrity

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