📄 Extracted Text (102 words)
JEFFREY E. EPSTEIN
mEmORANN-1114
To Arthur Tendler
From: Jeffrey Epstein
Value Date: August 26, 2014
Debit Account # :
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT: SOGEFRPP
Receiving Bank Name: Societe Generale
Address: 92270 Bois-Colombes
Receiving IBAN If:
Beneficiary account #:
Beneficiary Name:
WO Risk Idedle •
CaModcVefification
12142514(kailial—...00A_Jainti
Recipient of 0 Indemnification Agreement
Client instructions: 0 Signature on Me
Verified
O Verified Account has sufficient
CIA
0 Transaction consistent
w/ewected ectkeity
Anffover/ %%enure Verified
Callback 0 Cffikmutnenikated
Ocatified Account/Arrant/Recipitet
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043586
CONFIDENTIAL SDNY_GM_00189770
EFTA01357186
ℹ️ Document Details
SHA-256
cd28b99b6cb6c98b92b5dedec4f1703b8e2f428b74f507e6b828acc4a8dc8888
Bates Number
EFTA01357186
Dataset
DataSet-10
Document Type
document
Pages
1
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