Case File
efta-efta01411667DOJ Data Set 10CorrespondenceEFTA Document EFTA01411667
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DOJ Data Set 10
Reference
efta-efta01411667
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JEFFREY E. EPSTEIN
MEMORANDUM
Majtjorie Flash
To
Darren K Indyke
From:
Value Date: October 10, 2018
Debit Account #:
Please wire Nine Thousand Nine Hundred Ninety Two Euros (EUR 9,992) from
the above account to;
Receiving BIC:
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Madam Marie Joseph Experton
Reference: reimbursement for payment to URSSAF
EFTA01411667
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