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EFTA Document EFTA01359894
Title Matchefta-efta01359894
Case Filesd-10-EFTA01359894Dept. of JusticeEFTA Document EFTA01359894
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Case File
sd-10-EFTA01359894Dept. of JusticeEFTA Document EFTA01359894
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke1/4b2AA Value Date: October 8, 2014 Debit Account # : Please wire One Thousand Eight Hundred Seventy Six and 28/100 Euros (EUR 1876.28) from the above account to: Receiving BIC: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Reference: inv 1428, inv 1436 Cabinet Ex non SPRL 1050 russe s CONFIDENTIAL - PURSUA
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Dept. of Justice
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sd-10-EFTA01359894
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