Loading document…
JEFFREY E. EPSTEIN MEMORANDUM To From: Marjorie Flash Darren Indyke Value Date: May 30, 2017 Debit Account # : ********************** ***** ** ******* ************************************ Please wire Four Hundred Sixty Five Euros (EUR 465) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account if: Beneficiary Name: SOGEFRPP Societe Generale 92270 Bois-Colombes FR76 3000 3037 1500 0505 4672 133 00050546721 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059101 CONFIDENTIAL SDNY_GM_00205285 EFTA01367527
Suggest a category
Misclassified? Pick a better fit.