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EFTA Document EFTA01357658
Title Matchefta-efta01357658
Case Filesd-10-EFTA01357658Dept. of JusticeEFTA Document EFTA01357658
Unknown1p
Case File
sd-10-EFTA01357658Dept. of JusticeEFTA Document EFTA01357658
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Value Date: July 1, 2015 Debit Account # : Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EU R 14,875.00) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044329 CONFIDENT
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357658
Pages
1
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0
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