EFTA01367527.pdf

DataSet-10 1 page 75 words document
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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
Bates Number
EFTA01367527
Dataset
DataSet-10
Type
document
Pages
1

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