📄 Extracted Text (116 words)
JEFFREY E. EPSTEIN
mEMORANN-1114
To Arthur Tendler
From: Jeffrey Epstein
Value Date: August 26, 2014
Debit Account # :
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT:
Receiving Bank Name: Societe Generale
Address: 92270 Bois-Colombes
Receiving IBAN If:
Beneficiary account #:
Beneficiary Name:
High Risk hiedle • Calked Verification
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050680
CONFIDENTIAL SDNY_GM_00196864
EFTA01361501
ℹ️ Document Details
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EFTA01361501
Dataset
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document
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1
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