Case File
efta-01361311DOJ Data Set 10OtherEFTA01361311
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361311
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
Amenda Kirby
From:
Darren K Indyke
Value Date:
March 3, 2014
Debit Account # :
35266976
Please wire One Hundred Thousand Euros (EUR 100,000) from the above account
to:
Receiving Swift:
BNPAFRPPPCE
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
FR76 3000 4029 3300 000015235 160
Beneficiary Account #:
293300000062351
Beneficiary Name:
JEFFREY E EPSTEIN
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050444
CONFIDENTIAL
SDNY_GM_00196628
EFTA01361311
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Phone
5266976SWIFT/BIC
BNPAFRPPPCERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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