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efta-efta01366097DOJ Data Set 10CorrespondenceEFTA Document EFTA01366097
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DOJ Data Set 10
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efta-efta01366097
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie Flash
From:
Darren K Indyke ()_,,(JJ2yk_vr .
Value Date:
January 3, 2017 Debit Account # :
Please wire Four Thousand One Hundred Eighty Euros (EUR 4,180) from the
above account to:
Receiving 131C:
GEBABEBB Receiving Bank Name:
BNP PARIBAS Receiving IRAN #:
Beneficiary account #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Cabinet Experton SPRL 1050 Brussels
Reference: inv 1636, 1367 (November and December 2016, 2016 travel exp.)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057604
CONFIDENTIAL
PROT1
PROT0
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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GEBABEBBWire Ref
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