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EFTA Document EFTA01357177
Title Matchefta-efta01357177
Case Filesd-10-EFTA01357177Dept. of JusticeEFTA Document EFTA01357177
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Case File
sd-10-EFTA01357177Dept. of JusticeEFTA Document EFTA01357177
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JEFFREY E. EPSTEIN MEMORANDUM To From: Arthur Tendler Darren Indyke D Value Date: July 21, 2014 Debit Account # : Please wire wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043570 CONFIDENTIAL SDNY_GM_00189754 EFTA01357177
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357177
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1
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