EFTA01367463 DataSet-10

EFTA01367463.pdf

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JEFFREY E. EPSTEIN

                                                MEMORANDUM

            To             Marjorie Flash
            From:          Darren Indyke         0_,AAJL..4

            Value Date:    August 9, 2016

            Debit Account # :
            ************************************************************************

            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-0059015
CONFIDENTIAL                                                                           SDNY_GM_00205199
                                                                                           EFTA01367463

ℹ️ Document Details

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589cb174c02f5dd5d0010e211683cfa71999fa054f8cdb61267fc9d38a3050a1

Bates Number

EFTA01367463

Dataset

DataSet-10

Type

document

Pages

EFTA01367463.pdf

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