EFTA01366100.pdf
dataset_10 PDF 46.8 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie Flash
•
From: Darren Indyke
Value Date: September 22, 2016
Debit Acco
******************•* ****** ******** ***** ***** ******* *********************
Please wire Two Thousand Euros (EUR 2,500) from the above account to:
Receiving SWIFT: SOGEFRPP
Receiving Bank Name: Societe Generale
Address: 92270 Bois-Colombes
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057607
CONFIDENTIAL SDNY_GM_00203791
EFTA01366100
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- Feb 4, 2026