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sd-10-EFTA01367438Dept. of Justice

EFTA Document EFTA01367438

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke Value Date: May 7, 2014 Debit Account # : St* *********** *4E* ******** ******* ****** *I** ************ MS*** ********* ** Please account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving JOAN #: Beneficiary RIB #: Beneficiary Name: from the above CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0058985 SDNY_GM_00205169 EFTA01367438

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367438
Pages
1
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0
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