Case File
efta-01400155DOJ Data Set 10OtherEFTA01400155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400155
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
Darren K Indyke J
From:
Value Date: July 21, 2014
Debit Account I mippm
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT:
SOGEFRPP
Societe Generate
92270 Bois-Colombes
Receiving Bank Name:
Address:
Receiving IBAN 4:
Beneficiar account
Beneficiar Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01400155
Technical Artifacts (1)
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SWIFT/BIC
SOGEFRPPRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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