Case File
efta-efta00605181DOJ Data Set 9OtherJEFFREY E. EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00605181
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K IndykebO—kA.11„„
Value Date:
April 28, 2015
Debit Account II :
Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above
account to:
Receiving BIC:
BNPAFRPPPLZ
Receiving Bank Name:
BNP PARIBAS
Centre d'affaires: Elysee Haussmann Enterprises
lilt
Receiving IBAN #:
RIB #:
Beneficiary Name:
Street Address:
Contry and ZIP:
rie Tam
a France, S.A.
Reference: Jeff Epstein Invoice # FV 15-BC67
EFTA00605181
i
a
EFTA00605182
Technical Artifacts (3)
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SWIFT/BIC
BNPAFRPPPLZWire Ref
ReferenceWire Ref
wire ElevenForum Discussions
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