Case File
efta-efta01366209DOJ Data Set 10CorrespondenceEFTA Document EFTA01366209
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366209
Pages
0
Persons
0
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JEFFREY E. EPSTEIN
N
MEMORANDUM,
To
Arthur Tendler
From:
Darren Indyke
Value Date:
July 24, 2015
Debit Account # :
b:yA.A.u2.44 K Saii et_N
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
SOGEFRPP
Receiving Bank Name:
Address:
Receiving IBAN if:
Beneficiary account #:
Beneficiary Name:
Societe Generale
92270 Bois-Colombes
4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057728
CONFIDENTIAL
SDNY_GM_00203912
EFTA01366209
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SWIFT/BIC
SOGEFRPPRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01368052
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01361521
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366286
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DOJ Data Set 11OtherUnknown
EFTA02709999
10p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357178
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411002
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