EFTA01361789.pdf

DataSet-10 1 page 64 words document
V15
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📄 Extracted Text (64 words)
JEFFREY E. EPSTEIN M£M,QHANDiiM To Arthur Tendler From: Darren indyke 4/1649-144. 1 Value Date: October 2, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: 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-0051031 CONFIDENTIAL SDNY_GM_00197215 EFTA01361789
ℹ️ Document Details
SHA-256
5ef9144fa892ec5d0cc85a649e7f6c439417aecc3cefc76efa600b8f173c501b
Bates Number
EFTA01361789
Dataset
DataSet-10
Type
document
Pages
1

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