Case File
efta-01366260DOJ Data Set 10OtherEFTA01366260
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366260
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 K Indyke
Value Date:
January 25, 2015
Debit Account # :
Please wire Two Thousand Five Hundred Thirty Euros (EUR 2530) from the above
account to:
Receiving BIC:
GEBABEBB
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN H:
Beneficiary account #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Cabinet Experton SPRL
1050 Brussels
Reference: inv 1534 and inv 1535 (December and trips 2015)
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057785
CONFIDENTIAL
SDNY_GM_00203969
EFTA01366260
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GEBABEBBWire Ref
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1p
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