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efta-efta01365988DOJ Data Set 10CorrespondenceEFTA Document EFTA01365988
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DOJ Data Set 10
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efta-efta01365988
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur
From:
Darren K Indyke Value Date:
April 6, 2016 Debit Account # :
Please wire Four Thousand Euros (EUR 4,000) from the above account to:
Receiving BIC:
BNPAFRPPPGN Receiving Bank Name:
BNP PARIBAS Receiving IRAN #:
Beneficiary RIB #:
Beneficiary Name:
MLLE ZHU W ANDI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057485
CONFIDENTIAL
PROT1
PROT0
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