Case File
efta-01367438DOJ Data Set 10OtherEFTA01367438
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367438
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
Amanda Kirby / Arthur
From:
Darren Indyke
Value Date:
May 7, 2014
Debit Account # :
Please account to:
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name:
BNP PARIBAS
Receiving JOAN #:
Beneficiary RIB #:
Beneficiary Name:
from the above
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0058985
SDNY_GM_00205169
EFTA01367438
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SWIFT/BIC
BNPAFRPPPGNRelated Documents (6)
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0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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