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EFTA01366072

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01366072.pdf description PDF text_fields 64 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: November 12, 2015 Debit Account # Arthur Tendler Darren Indyke be tykozA„Liejwificrc_ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057578 CONFIDENTIAL SDNY_GM_00203762 EFTA01366072