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efta-efta01411736DOJ Data Set 10CorrespondenceEFTA Document EFTA01411736
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DOJ Data Set 10
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efta-efta01411736
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Marjorie
To
From:
Darren K Indyke
Value Date: September 6, 2017
Debit Account #:
Please wire One Hundred Twenty Thousand Euros (EUR 120,000) from the above
account to:
Receiving Swift:
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
JEFFREY E EPSTEIN
Please call Bella Klein if you have any questions.
Ref. No
EFTA01411736
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