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efta-efta01410885DOJ Data Set 10Correspondence

EFTA Document EFTA01410885

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DOJ Data Set 10
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efta-efta01410885
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E, EPSTEIN MEMORANDUM To Arthur Darren From; Tendler Indyke Value Date: May 18, 2015 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IB AN I: Beneficiary account I: Beneficiary Name: EFTA01410885

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