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EFTA01387702

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01387702.pdf description PDF text_fields 68 words · 0.6k chars
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JEFFREY E. EPSTEIN MEMPRATILlYM To From: Darren lndyke Value Date: December 27.2016 Debit Account It : Marjorie Flash -1 GULP *tr**************** ************************* **************************•4. Please wire Five Thousand Eros (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account ti: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090799 CONFIDENTIAL SDNY GM_00236983 EFTA01387702