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EFTA Document EFTA01367445
Title Matchefta-efta01367445
Case Filesd-10-EFTA01367445Dept. of JusticeEFTA Document EFTA01367445
Unknown1p
Case File
sd-10-EFTA01367445Dept. of JusticeEFTA Document EFTA01367445
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: May 23, 2016 Debit Account ******** * ********** * ********** ****************************************** Please wire Two Thousand Euros (EUR 2 000) from the above account to. Receiving SWIFT: SOGEFRPP Receiving Bank Name: Address: Receiving WAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058994 CONFID
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01367445
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