Skip to main content
Skip to content
Case File
efta-01361501DOJ Data Set 10Other

EFTA01361501

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361501
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN mEMORANN-1114 To From: Value Date: Arthur Tendler Jeffrey Epstein August 26, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN If: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes High Risk hiedle • Calked Verification 12142514(talili21—...SCIA—Ziamt Recipient of Client Instrualons: Approver/ Callback Client/Audi S Niece e: Name (Pa Recipient Vgnature o Indemnification Agreement on ree 0 Signature Verified 0 Verified Account has sufficient cash 0 Transaction consistent w/ewected acthety e -%%nature Verified Cffikr Authenikated Ocurified Account/Arrawn/Reclpitat Date: eft" ?Wl Pt vfliC.1:.).X 7nolvie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050680 CONFIDENTIAL SDNY_GM_00196864 EFTA01361501

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12142514

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.