EFTA Document EFTA01365988
JEFFREY E. EPSTEIN MEMORANDUM To Arthur From: Darren K Indyke Value Date: April 6, 2016 Debit Account # : ************************************************************************ Please wire Four Thousand Euros (EUR 4,000) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: MLLE ZHU W ANDI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057485 CONFIDENTIAL SDNY_GM_00203669 E
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Arthur From: Darren K Indyke Value Date: April 6, 2016 Debit Account # : ************************************************************************ Please wire Four Thousand Euros (EUR 4,000) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: MLLE ZHU W ANDI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057485 CONFIDENTIAL SDNY_GM_00203669 E
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