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EFTA Document EFTA01410792
Title Matchefta-efta01410792
Case Filesd-10-EFTA01410792Dept. of JusticeEFTA Document EFTA01410792
Unknown1p
Case File
sd-10-EFTA01410792Dept. of JusticeEFTA Document EFTA01410792
Other
JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke April 6,2016 From: Value Date: Debit Account #: Please wire Four Thousand Euros (EUR 4,000) from the above account to: BNPAFRPPPGN Receiving BIC: BNP PARIBAS Receiving Bank Name: FR76 3000 4008 7000 0058 0743 949 Receiving IB AN #: Beneficiary RIB #: MLLEZHUWANDI Beneficiary Name: EFTA01410792
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410792
Pages
1
Persons
0
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