Case File
efta-01367498DOJ Data Set 10OtherEFTA01367498
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367498
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
Marjorie Flash
From:
Darren Indyke
CLAS
Value Date:
August 26, 2016
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
SOGEFRPP
Receiving Bank Name:
Societe Generale
Address:
92270 Bois-Colombes
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059062
CONFIDENTIAL
SDNY_GM_00205246
EFTA01367498
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SWIFT/BIC
SOGEFRPPRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
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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