EFTA01366223.pdf

DataSet-10 1 page 66 words document
V15
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📄 Extracted Text (66 words)
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke Value Date: February 5, 2016 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: Account # : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057747 CONFIDENTIAL SDNY_GM_00203931 EFTA01366223
ℹ️ Document Details
SHA-256
52df6e1d0cd67b736418a4bbce4d08f7ed48d020208095942daec278cf887537
Bates Number
EFTA01366223
Dataset
DataSet-10
Type
document
Pages
1

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