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EFTA Document EFTA01367513
Title Matchefta-efta01367513
Case Filesd-10-EFTA01367513Dept. of JusticeEFTA Document EFTA01367513
Unknown1p
Case File
sd-10-EFTA01367513Dept. of JusticeEFTA Document EFTA01367513
Other
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: September 6, 2017 Debit Account # ************** ***** ** ******************* ******************************** Please wire One Hundred Twenty Thousand Bums (EUR 120,000) from the above account to: Receiving Swift: Receiving Bank Name: BNP PARIBAS Receiving IRAN Beneficiary Account it: Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367513
Pages
1
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0
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