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efta-efta01366100DOJ Data Set 10CorrespondenceEFTA Document EFTA01366100
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DOJ Data Set 10
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efta-efta01366100
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JEFFREY E. EPSTEIN
MEMORANDUM
To
From:
Value Date:
Debit Acco Marjorie Flash Darren Indyke September 22, 2016
Please wire Two Thousand Euros (EUR 2,500) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
SOGEFRPP Societe Generale 92270 Bois-Colombes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057607
CONFIDENTIAL
PROT1
PROT0
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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