Case File
efta-efta01412083DOJ Data Set 10CorrespondenceEFTA Document EFTA01412083
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01412083
Pages
0
Persons
0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke
Value Date: Septemer 28, 2015
Debit Account # :
Please wire Two Thousand Three Hundred Euros (EUR 2,300) from the above
account to:
Receiving SWIFT:
Societe Generale
92270 Bois-Colombes
Receiving Bank Name:
Address:
Receiving IBAN #:
Beneficiary Name:
EFTA01412083
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