arrow_back Search

EFTA01388697

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01388697.pdf description PDF text_fields 69 words · 0.6k chars
open_in_new View original source

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 Mlle CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092406 CONFIDENTIAL SDNY GM_00238590 EFTA01388697