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efta-efta01357512DOJ Data Set 10Correspondence

EFTA Document EFTA01357512

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DOJ Data Set 10
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efta-efta01357512
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke .I.DedtAA-LAA-. Value Date: April 21, 2014 Debit Account # : Please wire Two Thousand Bum (EUR 2,000) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: = f HO Pack Media •Calback Verification method of frakiation- ErFax 0 Ftnaa Recipient of Client haructIons: Approver/ Callback Clent/Auth Phone It Name nature file QLgature verified Ocerlfied Account Ns sulfIclent cash th ransaction consistent winpmed activity thiputiute Verified Otaber AtAtientlated DC-tithed Account/Amount/Recipient Gatti/n it TirnelP.S (PfIntt Ap ow/Callback Stnanite 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044123 CONFIDENTIAL SDNY_GM_00190307 EFTA01357512

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