EFTA01367498 DataSet-10

EFTA01367498.pdf

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JEFFREY E. EPSTEIN

                                                 MEMORANDUM

            To             Marjorie Flash

            From:          Darren Indyke        CLAS

            Value Date:    August 26, 2016

            Debit Account # :

            alt*********** ************************************************************

            Please wire Two Thousand Euros (EUR 2,000) from the above account to:

                    Receiving SWIFT:             SOGEFRPP

                    Receiving Bank Name:         Societe Generale
                    Address:                     92270 Bois-Colombes

                    Receiving IBAN #:
                    Beneficiary account #:

                    Beneficiary Name:

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                            DB-SDNY-0059062
CONFIDENTIAL                                                                              SDNY_GM_00205246
                                                                                              EFTA01367498

ℹ️ Document Details

SHA-256

22626065bf8bb9290b35677583586032be951f14f3baae319b6f6595fdb117fe

Bates Number

EFTA01367498

Dataset

DataSet-10

Type

document

Pages

EFTA01367498.pdf

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