Case File
efta-01359894DOJ Data Set 10OtherEFTA01359894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359894
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 Tendler
From:
Darren K Indyke1/4b2AA
Value Date:
October 8, 2014
Debit Account # :
Please wire One Thousand Eight Hundred Seventy Six and 28/100 Euros
(EUR 1876.28) from the above account to:
Receiving BIC:
GEBABEBB
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Reference: inv 1428, inv 1436
Cabinet Ex non SPRL
1050 russe s
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048041
CONFIDENTIAL
SDNY_GM_00194225
EFTA01359894
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GEBABEBBWire Ref
ReferenceRelated Documents (6)
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1p
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