Case File
efta-01360484DOJ Data Set 10OtherEFTA01360484
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360484
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
Arthur Tendler
From:
Darren Indyke
Ctit•A—Itt,L
September 4, 2014
Debit Account # :
M0519
Please wire Nine Thousand Six Hundred Seventy Five Euros & 89/100 (EUR
9,675.89) from the above account to:
Receiving Swift:
BNPAFRPPPCE
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN
RIB ti:
Beneficiary Name:
Musique et Technique
Reference:
FA22628
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048851
CONFIDENTIAL
SDNY_GM_00195035
EFTA01360484
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BNPAFRPPPCEWire Ref
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