Case File
efta-efta01357186DOJ Data Set 10CorrespondenceEFTA Document EFTA01357186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357186
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
mEmORANN-1114
To
From:
Value Date:
Arthur Tendler
Jeffrey Epstein
August 26, 2014
Debit Account # :
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN If:
Beneficiary account #:
Beneficiary Name:
SOGEFRPP
Societe Generale
92270 Bois-Colombes
WO Risk Idedle • CaModcVefification
12142514(kailial—...00A_Jainti
Recipient of
0 Indemnification Agreement on Me
Client instructions:
0 Signature Verified
O Verified Account has sufficient CIA
0 Transaction consistent w/ewected ectkeity
Anffover/
%%enure Verified
Callback
0 Cffikmutnenikated
Ocatified Account/Arrant/Recipitet
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0043586
CONFIDENTIAL
SDNY_GM_00189770
EFTA01357186
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12142514SWIFT/BIC
SOGEFRPPRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01368052
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01361521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366286
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400193
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357178
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411002
0p
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