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sd-10-EFTA01361438Dept. of JusticeOther

EFTA Document EFTA01361438

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Jeffrey Epstein Value Date: August 26, 20141 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050610 CONFIDENTIAL SDNY GM_00196794 EFTA01361438

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361438
Pages
1
Persons
0
Integrity
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Summary

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Jeffrey Epstein Value Date: August 26, 20141 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050610 CONFIDENTIAL SDNY GM_00196794 EFTA01361438

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Jeffrey Epstein Value Date: August 26, 20141 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050610 CONFIDENTIAL SDNY GM_00196794 EFTA01361438

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