EFTA01400165.pdf

DataSet-10 1 page 97 words document
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📄 Extracted Text (97 words)
JEFFREY E. EPSTEIN MRMORANPIJM Arthur Tendler To Jeffrey Epstein Value Date: August 26,2014 680519 From: Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: SOGEFRPP Receiving SWIFT: Societe Genera e eceiving Sank Name; Address; Receiving IBAN #: Beneficiary account #: Beneficiar Name: lbadi Verification Method ofInItlMinn. jarmall Recipient of o Indemnification Agreement on file Client Instructions: o Signature Verified Q Verified Account has sufficient cash Q Transaction consistent w/expected activity Approver/ Callback Djlgnalure Verified c5Sler Authenticated Crtrerifled Account/Amount/Recipient Name (Print): ^ NamfelVr X ' Apptljvcr/Cr.'ba^TslgTmufo Recipient Signature EFTA01400165
ℹ️ Document Details
SHA-256
f34b2acdd18cd84034aa68e61592c16231dacc39085cea85dcde7bd77b237ead
Bates Number
EFTA01400165
Dataset
DataSet-10
Type
document
Pages
1

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