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EFTA01366083

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01366083.pdf description PDF text_fields 64 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANI1O1 To Arthur Tendler From: Darren Indyke t,t, Value Date: May 18, 2015 Debit Accout Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombcs CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057589 CONFIDENTIAL SDNY_GM_00203773 EFTA01366083