Case File
efta-01366425DOJ Data Set 10OtherEFTA01366425
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366425
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
Arthur Tendler
From:
Darren Indyk
Value Date:
June 27, 2016
Debit Account # :
aitA.12AA-
Please wire Two Thousand Euros (EUR 2,500) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IRAN #:
Beneficiary account /4:
Beneficiary Name:
Societe Generale
92270 Bois-Colombes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057952
CONFIDENTIAL
SDNY_GM_00204136
EFTA01366425
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