Case Filesd-10-EFTA01367527Dept. of JusticeEFTA Document EFTA01367527
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Case File
sd-10-EFTA01367527Dept. of JusticeEFTA Document EFTA01367527
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JEFFREY E. EPSTEIN MEMORANDUM To From: Marjorie Flash Darren Indyke Value Date: May 30, 2017 Debit Account # : ********************** ***** ** ******* ************************************ Please wire Four Hundred Sixty Five Euros (EUR 465) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account if: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes FR76 3000 3037 1500 0505 4672 133 00050546721 CONFIDENTIAL
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Dept. of Justice
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sd-10-EFTA01367527
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