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EFTA Document EFTA01411698
Title Matchefta-efta01411698
Case Filesd-10-EFTA01411698Dept. of JusticeEFTA Document EFTA01411698
Unknown1p
Case File
sd-10-EFTA01411698Dept. of JusticeEFTA Document EFTA01411698
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie Flash To Darren Indyke From: Value Date: August 9, 2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: EFTA01411698
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411698
Pages
1
Persons
0
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