Case File
efta-efta01357177DOJ Data Set 10CorrespondenceEFTA Document EFTA01357177
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357177
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0
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0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
From:
Arthur Tendler
Darren Indyke
D
Value Date:
July 21, 2014
Debit Account # :
Please wire
wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043570
CONFIDENTIAL
SDNY_GM_00189754
EFTA01357177
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SWIFT/BIC
BNPAFRPPPGNRelated Documents (6)
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