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EFTA01366110

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01366110.pdf description PDF text_fields 68 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: December 4, 2015 Debit Account # : Please wire Four Thousand Euros (EUR ) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: Account # : 75007 Paris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057619 CONFIDENTIAL SDNY_GM_00203803 EFTA01366110