Case File
efta-01358058DOJ Data Set 10OtherEFTA01358058
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358058
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby / Arthur
From:
Darren Indyke .I.DedtAA-LAA-. %WC.
' Laitil
Value Date:
April 21, 2014
Debit Account # :
Please wire Two Thousand Bums (EUR 2,000) from the above account to:
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name:
BNP PARIBAS
Receiving IRAN #:
Beneficiary RIB #:
Beneficiary Name:
MLLE
HO Pak Media •Calback Verification
method of Initiation-
ErFax
0 Small
Recipient of
Client haructiorts:
Approver/
Callback
Ctlent/Au
Phone IC
Name
nature
ereement on site
YertmlfnieciA-
Ocserified Account Ns sufficient cash
th ransaction consistent wiespmed activity
Ciiirtause Verified
Otabes AtAtientkaced
CACenfted Account/Amount/Recipient
Gatti/nit
TitnetS
(Psimis
AP ovet/Callback Signature
4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045384
CONFIDENTIAL
SONY GM_00191588
EFTA01358058
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BNPAFRPPPGNRelated Documents (6)
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0p
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EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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