1 duplicate copy in the archive
EFTA Document EFTA01411736
Title Matchefta-efta01411736
Case Filesd-10-EFTA01411736Dept. of JusticeEFTA Document EFTA01411736
Unknown1p
Case File
sd-10-EFTA01411736Dept. of JusticeEFTA Document EFTA01411736
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie To From: Darren K Indyke Value Date: September 6, 2017 Debit Account #: Please wire One Hundred Twenty Thousand Euros (EUR 120,000) from the above account to: Receiving Swift: Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary Account #: Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. Ref. No EFTA01411736
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411736
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.