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EFTA Document EFTA01411660
Title Matchefta-efta01411660
Case Filesd-10-EFTA01411660Dept. of JusticeEFTA Document EFTA01411660
Unknown1p
Case File
sd-10-EFTA01411660Dept. of JusticeEFTA Document EFTA01411660
Other
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Dairen Indyke Value Date: January 11,2016 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IB AN I: Beneficiary account I: Beneficiary Name: EFTA01411660
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411660
Pages
1
Persons
0
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