EFTA Document EFTA01367420

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke Value Date: September 5, 2018 Debit Account # : ***** ****** ****** ********* ********************** *********************** Please wire Three Thousand Two Hundred Ninety Four Euros and 50/100 (EUR 3294.50) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: Climatis 18-22 rue d'Arras 92000 Nanterre Reference: Facture Na Contract N

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01367420

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke Value Date: September 5, 2018 Debit Account # : Please wire Three Thousand Two Hundred Ninety Four Euros and 50/100 (EUR 3294.50) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: Climatis 18-22 rue d'Arras 92000 Nanterre Reference: Facture Na Contract No 22 Rue Foch Paris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058962 CONFIDENTIAL PROT1 PROT0

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSOGEFRPP

Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.