Case File
efta-01405185DOJ Data Set 10OtherEFTA01405185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405185
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
To
Darren K Indyke
From:
Value Date:
March 3, 14 Debit Account 4:
35266976
D< ** :K DC He iK* ** * lie Hcifc He : Ic iiciiciic : lc * :)ciic ***** :)Mtc ******* ********* *******
He *** ****** >K ***
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
SOGEFRPP Societe Generate 92270 Bois-Colombes Receiving Bank Name:
Address:
Receiving IBAN 4:
Beneficiary account I:
FR76 3000 3037 1500 0505 4672 133 00050546721 Bene
Mile
Please call Bella Klein if you have any questions. 212-971-1307
Ref No
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1500 0505Phone
212-971-1307Phone
5266976SWIFT/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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