arrow_back Search

EFTA01366100

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01366100.pdf description PDF text_fields 69 words · 0.6k chars
open_in_new View original source

JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Debit Acco Marjorie Flash Darren Indyke September 22, 2016 • ******************•* ****** ******** ***** ***** ******* ********************* Please wire Two Thousand Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057607 CONFIDENTIAL SDNY_GM_00203791 EFTA01366100