Case File
efta-01367712DOJ Data Set 10OtherEFTA01367712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367712
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 Flash
From:
Darren K Indyke
Value Date:
July 27,2018
Debit Account # :
680519
**Mit***
Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above
account to:
Receiving BIC:
GEBABEBB
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Cabinet Ex rton SPRL
10 05B
s
Reference: reimbursement for payment to URSSAF
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) no AITI AI
DB-SDNY-0059314
SDNY_GM_00205498
EFTA01367712
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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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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