Case Filesd-10-EFTA01410976Dept. of JusticeEFTA Document EFTA01410976
Unknown1p
Case File
sd-10-EFTA01410976Dept. of JusticeEFTA Document EFTA01410976
Other
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To K Indyke'tboAuA K' From: Darren Value Date: October 2 2015 Debit Account # t************A, * ************************************************** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving BIG: Receiving B ank N ame: S ociete Generale SOGEFRPP Receiving IB AN : Benefi la N m Street Address: Confry and ZIP: 00050540385 Account #: EFTA01410976
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410976
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.