Case File
efta-01367513DOJ Data Set 10OtherEFTA01367513
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367513
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 Indyke
Value Date:
September 6, 2017
Debit Account #
Please wire One Hundred Twenty Thousand Bums (EUR 120,000) from the above
account to:
Receiving Swift:
Receiving Bank Name:
BNP PARIBAS
Receiving IRAN
Beneficiary Account it:
Beneficiary Name:
JEFFREY E EPSTEIN
Please call Bella Klein if you have any questions
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059085
CONFIDENTIAL
SDNY_GM_00205269
EFTA01367513
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