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EFTA Document EFTA01411727
Title Matchefta-efta01411727
Case Filesd-10-EFTA01411727Dept. of JusticeEFTA Document EFTA01411727
Unknown1p
Case File
sd-10-EFTA01411727Dept. of JusticeEFTA Document EFTA01411727
Other
JEFFREY E. EPSTEIN MEMORANDUM Magorie Darren K Indyke To From: Value Date: April 10,2017 Debit Account #: Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Receiving IBAN f: Beneficiary RIB #: Beneficiary Name: MLLE §§§ EFTA01411727
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411727
Pages
1
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0
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