Case File
efta-efta01400146DOJ Data Set 10CorrespondenceEFTA Document EFTA01400146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400146
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K. Indyke
Value Date: July
Debit Account # :
1)1 1" ****0«*>m :It Id Dt« 4; DmH 0«1" 0 III * Id ** iii t ** It; *** HMd
c* HMd I*
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving BIG:
Receiving Bank Name: Societte Generate
SOGEFRPP
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
MLE Athena SelHer
Please call Bella Klein if you have any questions.
Ref. No
EFTA01400146
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOGEFRPPRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
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.