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sd-10-EFTA01405737Dept. of Justice

EFTA Document EFTA01405737

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EFTA01405737 JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke ValueDate: November 20, 2014 From; Debit Account # : 680519 it:^i^:t**********1^******if ******* ******************************************* 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: Receiving IBAN #: Beneficiary account #: Beneficiar Name: From: Jeff rey E. jeevacalion®gmail,com

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405737
Pages
2
Persons
0
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