EFTA01366425.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren Indyk aitA.12AA-
Value Date: June 27, 2016
Debit Account # :
******************************************************* ****** ***********
Please wire Two Thousand Euros (EUR 2,500) from the above account to:
Receiving SWIFT:
Receiving Bank Name: Societe Generale
Address: 92270 Bois-Colombes
Receiving IRAN #:
Beneficiary account /4:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057952
CONFIDENTIAL SDNY_GM_00204136
EFTA01366425
ℹ️ Document Details
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cab2eb3e411e1ddb187e0a9d0c301110555de540f05ae7192bfa4291daf77112
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EFTA01366425
Dataset
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Type
document
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1
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