EFTA Document EFTA01405737
EFTA01405737 JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke ValueDate: November 20, 2014 From; Debit Account # : 680519 it:^i^:t**********1^******if ******* ******************************************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiar Name: From: Jeff rey E. jeevacalion®gmail,com
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EFTA01405737 JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke ValueDate: November 20, 2014 From; Debit Account # : 680519 it:^i^:t**********1^******if ******* ******************************************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiar Name: From: Jeff rey E. jeevacalion®gmail,com
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DOJ EFTA Data Set 10 document EFTA01266457
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