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efta-01411715DOJ Data Set 10Other

EFTA01411715

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411715
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur To Darren Indyke From: Value Date: September 17,2014 Debit Account #: Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: MLLE III EFTA01411715

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