Case File
efta-efta01411675DOJ Data Set 10CorrespondenceEFTA Document EFTA01411675
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411675
Pages
0
Persons
0
Integrity
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 Indyke
Value Date: May 7, 2014
Debit Account t :
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 IB AN t:
Beneficiary account t:
00050546721
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref No
EFTA01411675
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.