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efta-efta01405737DOJ Data Set 10Correspondence

EFTA Document EFTA01405737

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DOJ Data Set 10
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efta-efta01405737
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EFTA Disclosure
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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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