Case File
efta-01411976DOJ Data Set 10OtherEFTA01411976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411976
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
Marjorie Flash
To
From:
Darren K Indyke
Value Date: July 27, 2018
Debit Account #:
Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above
account to:
Receiving BIC:
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN f:
Beneficiary account #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Cabinet Experton SPRL
Reference: reimbursement for payment to URSSAF
EFTA01411976
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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