Case File
efta-01385739DOJ Data Set 10OtherEFTA01385739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385739
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
MEMPRANUM
To
Marjorie Flash
From:
Darren lndyke
GULP
Value Date:
December 27.2016
Debit Account It :
asssstasseaasssssssssik
Please wire Five Thousand Euros (EU R 5,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account ti:
Beneficiary Name:
Societe Generale
92270 Bois-Colombes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087077
CONFIDENTIAL
SDNY GM_00233261
EFTA01385739
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