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efta-efta01366094DOJ Data Set 10CorrespondenceEFTA Document EFTA01366094
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Unknown
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DOJ Data Set 10
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efta-efta01366094
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke latag„,
4
Value Date:
Septemer 28, 2015
Debit Account # :
Please wire Two Thousand Three Hundred Euros (EUR 2,300) from the above
account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving [BAN #:
Beneficiary account #:
Beneficiary Name:
Societe Generale
92270 Bois-Colombes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057601
CONFIDENTIAL
SDNY_GM_00203785
EFTA01366094
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