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EFTA Document EFTA01405590
Title Matchefta-efta01405590
Case Filesd-10-EFTA01405590Dept. of JusticeEFTA Document EFTA01405590
Unknown1p
Case File
sd-10-EFTA01405590Dept. of JusticeEFTA Document EFTA01405590
Other
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: October 2,2014 Debit Account # : 680519 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: FR76 3000 3037 1500 0505 4672 133 00050546721 Receiving IBAN I: Beneficiary account #: Beneri i N m : Mile EFTA01405590
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405590
Pages
1
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0
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