1 duplicate copy in the archive
EFTA Document EFTA01361628
Title Matchefta-efta01361628
Case Filesd-10-EFTA01361628Dept. of JusticeEFTA Document EFTA01361628
Unknown1p
Case File
sd-10-EFTA01361628Dept. of JusticeEFTA Document EFTA01361628
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Value Date: July 1, 2015 Debit Account # : 680519 Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EU R 14,875.00) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050839 C
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361628
Pages
1
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.