Case File
efta-01367437DOJ Data Set 10OtherEFTA01367437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367437
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:
Amanda Kirby
Darren Indyke
May 7, 2014
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:
SOGEFRPP
Societe Generale
92270 Bois-Colombes
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058983
CONFIDENTIAL
SDNY_GM_00205167
EFTA01367437
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307SWIFT/BIC
SOGEFRPPRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
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