Case File
efta-01411727DOJ Data Set 10OtherEFTA01411727
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411727
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
Magorie
Darren K Indyke
To
From:
Value Date: April 10,2017
Debit Account #:
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN f:
Beneficiary RIB #:
Beneficiary Name:
MLLE §§§
EFTA01411727
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