Case File
efta-01357171DOJ Data Set 10OtherEFTA01357171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357171
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K. Indyke \tct_4112.4... tc
icat_12C2( 6 —\„
Value Date:
July 14, 2014
Debit Account # :
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
Societte Generale
Receiving 1BAN #:
Beneficiary Account #:
Beneficiary Name:
MLE Athena Sellier
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043561
CONFIDENTIAL
SDNY_GM_00189745
EFTA01357171
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