EFTA01385739.pdf

DataSet-10 1 page 70 words document
V15
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📄 Extracted Text (70 words)
JEFFREY E. EPSTEIN MEMPRANUM To Marjorie Flash From: Darren lndyke GULP Value Date: December 27.2016 Debit Account It : *4 r**************** *********** ******0 ******* asssstasseaasssssssssik Please wire Five Thousand Euros (EU R 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Societe Generale Address: 92270 Bois-Colombes Receiving IBAN #: Beneficiary account ti: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087077 CONFIDENTIAL SDNY GM_00233261 EFTA01385739
ℹ️ Document Details
SHA-256
5a0a9f5b1e467ccbcbd4eaebf049165de033812f833f3f8935f64c448cc0e49a
Bates Number
EFTA01385739
Dataset
DataSet-10
Type
document
Pages
1

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