EFTA01366223.pdf
dataset_10 PDF 42.6 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren K lndyke
Value Date: February 5, 2016
Debit Account # :
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving BIC: SOGEFRPP
Receiving Bank Name: Societe Generale
Receiving IBAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Account # :
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057747
CONFIDENTIAL SDNY_GM_00203931
EFTA01366223
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- 7b9ee00d-9253-42a5-889e-7ccb561a0c86
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- dataset_10/7626/EFTA01366223.pdf
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- Feb 4, 2026