Case File
efta-efta01400156DOJ Data Set 10CorrespondenceEFTA Document EFTA01400156
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400156
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JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
Darren Indyke
Value Date: July 21,2014
To
From:
Debit Account #:
H<%ili; 1<; 1<*4<>1>*>1<*********>It*>l<>
>>:*il<il<**il<****< <****>11****iti*il<
III*****
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name:
BNP PARIBAS
Recei
IHM4
Beneficiary Name:
EFTA01400156
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