EFTA01411000

Loading document…

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke June 17,2015 A From; Value Date: Debit Account # : Please wire Two Thousand Euros (EUR 2,500) from the above account to: Receiving SWIFT: Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IB AN #: Beneficiary account #: Beneficiary Name: EFTA01411000

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.