EFTA Document EFTA01367498

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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren Indyke CLAS Value Date: August 26, 2016 Debit Account # : alt****** ***** ************************************************************ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Societe Generale Address: 92270 Bois-Colombes Receiving IBAN #: Beneficiary account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01367498

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