Case Filesd-10-EFTA01405737Dept. of JusticeEFTA Document EFTA01405737
Unknown2p
Case File
sd-10-EFTA01405737Dept. of JusticeEFTA Document EFTA01405737
Other
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405737
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.