EFTA01367417.pdf

DataSet-10 1 page 71 words document
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📄 Extracted Text (71 words)
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke b ayktiA*ga s e y a tic„ Value Date: January I I, 2016 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) 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-0058958 CONFIDENTIAL SDNY_GM_00205142 EFTA01367417
ℹ️ Document Details
SHA-256
95b87d26c9541b61cee44eb83e870a117c90dd0bd3419c7f9ea61528bac3eb6f
Bates Number
EFTA01367417
Dataset
DataSet-10
Type
document
Pages
1

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