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efta-efta01405737DOJ Data Set 10CorrespondenceEFTA Document EFTA01405737
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DOJ Data Set 10
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efta-efta01405737
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01405737
JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
ValueDate: November 20, 2014
From;
Debit Account # : 680519
it:^i^:t**********1^******if
*******
*******************************************
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
SOGEFRPP
Societe Generale
92270 Bois-Colombes
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary account #:
Beneficiar Name:
From: Jeff
rey
E. jeevacalion®gmail,com
Subject:
Date: November 20, 2014 at 7:03 AM
To: Richard Kahn
Lesley Groff
please send
2k euros .
5k
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmaH.com. and
destroy this communication and all copies thereof,
including all attachments, copyright -all rights reserved
EFTA01405738
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