Case File
efta-01361310DOJ Data Set 10OtherEFTA01361310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361310
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 ‘ r e%)01-4.4_4,4„1/4_,‘C
Value Date:
March 3, 14
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IRAN #:
Beneficiary account #:
Beneficiary Name:
Societe Generale
Bois-Colombes
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050443
CONFIDENTIAL
SDNY_GM_00196627
EFTA01361310
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