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EFTA01366223

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01366223.pdf description PDF text_fields 66 words · 0.5k chars
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke Value Date: February 5, 2016 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: Account # : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057747 CONFIDENTIAL SDNY_GM_00203931 EFTA01366223