Case File
efta-efta01361789DOJ Data Set 10CorrespondenceEFTA Document EFTA01361789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361789
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
M£M,QHANDiiM
To
Arthur Tendler
From:
Darren indyke
1/41649-144.
Value Date:
October 2, 2014
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Societe Generale
92270 Bois-Colombes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051031
CONFIDENTIAL
SDNY_GM_00197215
EFTA01361789
Related 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 11OtherUnknown
EFTA02709999
10p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357178
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411002
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.