Case File
efta-efta01385739DOJ Data Set 10CorrespondenceEFTA Document EFTA01385739
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Unknown
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DOJ Data Set 10
Reference
efta-efta01385739
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JEFFREY E. EPSTEIN
MEMPRANUM
To
Marjorie Flash
From:
Darren lndyke
GULP Value Date:
December 27.2016 Debit Account It :
asssstasseaasssssssssik
Please wire Five Thousand Euros (EU R 5,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account ti:
Beneficiary Name:
Societe Generale 92270 Bois-Colombes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087077
CONFIDENTIAL
PROT1
PROT0
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