EFTA01387702.pdf

DataSet-10 1 page 68 words document
V15
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📄 Extracted Text (68 words)
JEFFREY E. EPSTEIN MEMPRATILlYM To Marjorie Flash From: Darren lndyke -1 GULP Value Date: December 27.2016 Debit Account It : *tr**************** ************************* **************************•4. Please wire Five Thousand Eros (EUR 5,000) from the above account to: Receiving SWIFT: SOGEFRPP 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-0090799 CONFIDENTIAL SDNY GM_00236983 EFTA01387702
ℹ️ Document Details
SHA-256
a4968169b7f006647b48e36e9e572add2558274e8643067c54339c75c1726054
Bates Number
EFTA01387702
Dataset
DataSet-10
Type
document
Pages
1

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