Case File
efta-01411737DOJ Data Set 10OtherEFTA01411737
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411737
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
Maijorie Flash
To
Darren K Indyke
From:
Value Date: September 6, 2017
Debit Account #:
Please wire One Thousand Six Hundred Fifty Euros (EUR 1,650) from the above
account to:
Receiving BIC:
BNP PARIBAS
Receiving Bank Name:
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Cabinet Experton SPRL
Reference: inv 1720 (August 2017)
EFTA01411737
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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