Case File
efta-efta01097879DOJ Data Set 9OtherJEFFREY E. EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01097879
Pages
1
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 Indyke
Value Date:
January 25, 2015
Debit Account # :
a..4.4.1.-"..
Please wire Two Thousand Five Hundred Thirty Euros (EUR 2530) from the above
account to:
Receiving BIC:
GEBABEBB
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Cabinet Experton SPRL
Avenue Louise 65
1050 Brussels
Reference: inv 1534 and inv 1535 (December and trips 2015)
•
I
EFTA01097879
Technical Artifacts (2)
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SWIFT/BIC
GEBABEBBWire Ref
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