EFTA01366121.pdf
dataset_10 PDF 46.9 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie Flash
From: Darren Indyke
Value Date: November 7, 2016
Debit Account # :
*Mt*** ********* *MA** ***** **************************************Wit•
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
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-0057631
CONFIDENTIAL SDNY_GM_00203815
EFTA01366121
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 3b97cb90-ad14-453f-96d7-baef52909d5c
- Storage Key
- dataset_10/1d61/EFTA01366121.pdf
- Content Hash
- 1d610286d28700fa54da7b1290b7effb
- Created
- Feb 4, 2026