Skip to main content
Skip to content
Case File
sd-10-EFTA01367527Dept. of Justice

EFTA Document EFTA01367527

Other

JEFFREY E. EPSTEIN MEMORANDUM To From: Marjorie Flash Darren Indyke Value Date: May 30, 2017 Debit Account # : ********************** ***** ** ******* ************************************ Please wire Four Hundred Sixty Five Euros (EUR 465) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account if: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes FR76 3000 3037 1500 0505 4672 133 00050546721 CONFIDENTIAL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367527
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.