Case File
efta-01411407DOJ Data Set 10OtherEFTA01411407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411407
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
Arthur Tendler
To
Darren Indyk^
From:
Value Date: June 27,2016
Debit Account #:
Please wire Two Thousand Euros (EUR 2,500) from the above account to:
Receiving SWIFT:
Societe Generale
92270 Bois-Colombes
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account 4:
Beneficiary Name:
EFTA01411407
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