Case File
efta-efta01410896DOJ Data Set 10CorrespondenceEFTA Document EFTA01410896
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01410896
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JEFFREY E. EPSTEIN
MEMORANDUM
Maijorie Flash
To
From:
Darren K Indyke
Value Date: January 3, 2017
Debit Account 4:
Please wire Four Thousand One Hundred Eighty Euros (EUR 4,180) from the
above account to:
Receiving BIG:
GEBABEBB
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN 4:
BE 58 001 408700179
Beneficiary account #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Cabinet Experton SPRL
Avenue Louise 65
1050 Brussels
Reference: inv 1636,1367 (November and December 2016, 2016 travel exp.)
EFTA01410896
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8700179SWIFT/BIC
GEBABEBBWire Ref
ReferenceRelated Documents (6)
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EFTA Document EFTA01362390
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EFTA01581436
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EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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