EFTA01366113.pdf
dataset_10 PDF 46.7 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren Indyke
Value Date: April 4, 2016
Debit Account # :
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Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT: SOGEFRPP
Receiving Bank Name: Societe Generale
Address: 92270 Bois-Colombes
Receiving IRAN #:
Beneficiary account #:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057622
CONFIDENTIAL SDNY_GM_00203806
EFTA01366113
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