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efta-01410924DOJ Data Set 10Other

EFTA01410924

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410924
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash Darren K Indyke From: Value Date: August 16, 2018 Debit Account #: «;t!:)! 4: « 4:4:it:^ * :4c 4:4= 9t: 4:4c* 4:4:4s 4:4! * * * * * * 4c * 4:4: * * 4:3): 9): ** 4i 4c 4c 4: * >1:4c 4! 4: 1 Please wire Four Hundred Seventy Five Euros and 32/100 (EUR 475.32) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generate Receiving IBAN #: FR76 3000 3031 7500 0201 1435 892 Beneficiary Name: INEO Telesecurite Chez GBS Services TSA 23456 92729 Nanterre Cedex Reference: Facture No 8520057362 Monsieur Epstein Client .69551 Contract No 201119 EFTA01410924

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone500 0201
SWIFT/BICSOGEFRPP
Wire RefReference

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