Case File
efta-01366078DOJ Data Set 10OtherEFTA01366078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366078
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
From:
Value Date:
Arthur Tendler
Darren Indyke
August 25, 2015
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
SOGEFRPP
Societe Generale
92270 Bois-Colombes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057584
CONFIDENTIAL
SDNY_GM_00203768
EFTA01366078
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SWIFT/BIC
SOGEFRPPRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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EFTA01581436
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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