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sd-10-EFTA01387702Dept. of Justice

EFTA Document EFTA01387702

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JEFFREY E. EPSTEIN MEMPRATILlYM To From: Darren lndyke Value Date: December 27.2016 Debit Account It : Marjorie Flash -1 GULP *tr**************** ************************* **************************•4. Please wire Five Thousand Eros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account ti: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387702
Pages
1
Persons
0
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