EFTA01367527.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie Flash
From: Darren Indyke
Value Date: May 30, 2017
Debit Account # :
************************************ ************************************
Please wire Four Hundred Sixty Five Euros (EUR 465) from the above account to:
Receiving SWIFT: SOGEFRPP
Receiving Bank Name: Societe Generale
Address: 92270 Bois-Colombes
Receiving IRAN #: FR76 3000 3037 1500 0505 4672 133
Beneficiary account if: 00050546721
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059101
CONFIDENTIAL SDNY_GM_00205285
EFTA01367527
ℹ️ Document Details
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fec15ac745545c1890e7e5f4e4bf69829b917c05a45ccb4a2c713b52eacf7530
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EFTA01367527
Dataset
DataSet-10
Type
document
Pages
1
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