EFTA01366425 DataSet-10

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

SHA-256

cab2eb3e411e1ddb187e0a9d0c301110555de540f05ae7192bfa4291daf77112

Bates Number

EFTA01366425

Dataset

DataSet-10

Type

document

Pages

EFTA01366425.pdf

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