Case File
efta-efta00803993DOJ Data Set 9OtherInstruction paiement MERCEDES-BENZ
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00803993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Instruction paiement MERCEDES-BENZ
a transmettre par Maitre Experton a Madame Marie-Astrid Touron (BNP PARIBAS)
Je soussigne, Jeffrey Epstein, demeurant 6100 Red Hook quarter, suite 3-B, Saint Thomas,
USVI 00802 (Etats-Unis d'Amerique), titulaire du compte 30004 02933 00000062351/60
aupres de BNP PARIBAS,
donne par les presentes, instruction d'effectuer un virement au benefice du compte de
MERCEDES-BENZ Paris - voir RIB joint :
Compte 6 debiter : FR76 3000 4029 3300 0000 6235 160,
Montant : quatre vingt dix mille trente six euros et soixante seize cents (90.036,76 f),
Communication : EPSTEIN achat classe S
Fait a Paris,
Le 7 septembre 2017,
Jeffrey Epsetin
(*) signature precedee de la mention manuscrite « Bon pour paiement MERCEDES classe S 0.
Draft English translation for information purposes:
I, the undersigned, Jeffrey EPSTEIN, residing at 6100 Red Hook quarter, suite 3-B, Saint
Thomas, USVI 00802 (USA), owner of the BNP PARIBAS account 30004 02933
00000062351/60,
Hereby give instruction to proceed with the wired transfer to the benefit of MERCEDES-BENZ
Paris — see attached details :
Account to be debited : FR76 3000 4029 3300 0000 6235 160,
Amount : ninety thousand thirty six euros and seventy six cents (90.036,76 6),
Communication : e EPSTEIN achat classe S
EFTA00803993
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