Case File
efta-01400146DOJ Data Set 10OtherEFTA01400146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400146
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
Amanda Kirby
From:
Darren K. Indyke
Value Date: July
Debit Account # :
1)1 1" ****0«*>m :It Id Dt« 4; DmH 0«1" 0 III * Id ** iii t ** It; *** HMd
c* HMd I*
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving BIG:
Receiving Bank Name: Societte Generate
SOGEFRPP
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
MLE Athena SelHer
Please call Bella Klein if you have any questions.
Ref. No
EFTA01400146
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SWIFT/BIC
SOGEFRPPRelated Documents (6)
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