Case File
efta-01400715DOJ Data Set 10OtherEFTA01400715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400715
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
Amanda Kirby/Arthur Tendler
To
0 of
From:
Darren K Indyke
Value Date: July 1,2015
•
count #
Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EUR
14,875.00) from the above account to:
SOGEFRPP
Receiving BIG:
Societe Generale
R
ivin B nk N m :
eceiving
•
The American University of Paris
Beneficiary Name:
et ID: a95933
r er
Refere
.
EFTA01400715
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOGEFRPPWire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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