Case File
efta-01361628DOJ Data Set 10OtherEFTA01361628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361628
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/Arthur Tendler
From:
Darren K Indyke
Value Date:
July 1, 2015
Debit Account # :
680519
Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EU R
14,875.00) from the above account to:
Receiving BIC:
SOGEFRPP
Receiving Bank Name:
Societe Generale
Receiving IBAN #:
Beneficiary Name:
The American University of Paris
Reference:
Net ID: a95933
Order # 50233
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050839
CONFIDENTIAL
SDNY_GM_00197023
EFTA01361628
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOGEFRPPWire Ref
ReferenceWire Ref
wire FourteenRelated Documents (6)
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1p
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0p
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