arrow_back Search

EFTA01367394

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01367394.pdf description PDF text_fields 76 words · 0.6k chars
open_in_new View original source

JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: July 25, 2016 Debit Account # ***** * ****** * ******** * ** * ** ********** ********** ***it* ************* ******* 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: Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058928 CONFIDENTIAL SONY GM_00205112 EFTA01367394