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EFTA Document EFTA01366096EFTA Document EFTA01366098
Case File
sd-10-EFTA01366097Dept. of JusticeOther

EFTA Document EFTA01366097

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke ()_,,(JJ2yk_vr . Value Date: January 3, 2017 Debit Account # : ********************** ***** ********************************************* Please wire Four Thousand One Hundred Eighty Euros (EUR 4,180) from the above account to: Receiving 131C: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Cabinet Experton SPRL 1050 Bru

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366097
Pages
1
Persons
0
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke ()_,,(JJ2yk_vr . Value Date: January 3, 2017 Debit Account # : ********************** ***** ********************************************* Please wire Four Thousand One Hundred Eighty Euros (EUR 4,180) from the above account to: Receiving 131C: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Cabinet Experton SPRL 1050 Bru

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke ()_,,(JJ2yk_vr . Value Date: January 3, 2017 Debit Account # : Please wire Four Thousand One Hundred Eighty Euros (EUR 4,180) from the above account to: Receiving 131C: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Cabinet Experton SPRL 1050 Brussels Reference: inv 1636, 1367 (November and December 2016, 2016 travel exp.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057604 CONFIDENTIAL PROT1 PROT0

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