📄 Extracted Text (67 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie Flash
From: Darren Indyke
Value Date: November 7, 2016
Debit Account # :
*Mt*** ********* *MA** ***** **************************************Wit•
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-0057631
CONFIDENTIAL SDNY_GM_00203815
EFTA01366121
ℹ️ Document Details
SHA-256
bec11397170ac8fb30b707bad68a9c57b6397f8c6d89675e51d554cc851fdc4d
Bates Number
EFTA01366121
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0