Case File
efta-01365988DOJ Data Set 10OtherEFTA01365988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365988
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
From:
Darren K Indyke
Value Date:
April 6, 2016
Debit Account # :
Please wire Four Thousand Euros (EUR 4,000) from the above account to:
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name:
BNP PARIBAS
Receiving IRAN #:
Beneficiary RIB #:
Beneficiary Name:
MLLE ZHU W ANDI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057485
CONFIDENTIAL
SDNY_GM_00203669
EFTA01365988
Technical Artifacts (1)
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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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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