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EFTA Document EFTA01361311
Title Matchefta-efta01361311
Case Filesd-10-EFTA01361311Dept. of JusticeEFTA Document EFTA01361311
Unknown1p
Case File
sd-10-EFTA01361311Dept. of JusticeEFTA Document EFTA01361311
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: March 3, 2014 Debit Account # : 35266976 Please wire One Hundred Thousand Euros (EUR 100,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving IBAN #: FR76 3000 4029 3300 000015235 160 Beneficiary Account #: 293300000062351 Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361311
Pages
1
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0
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