Case File
efta-01367398DOJ Data Set 10OtherEFTA01367398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367398
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
Marjorie
From:
Darren K
Value Date:
October 13, 2016
Debit Account #
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary RIB #:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0058932
SDNY GM 00205116
EFTA01367398
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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1p
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