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sd-10-EFTA01403192Dept. of JusticeOther

EFTA Document EFTA01403192

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby/Arthur Tendler To Darren K Indyke From: Value Date: October 8,2014 Debit Account # : 680519 A , A , n*Ait :**Ai*************************************** 8 v********************_ *** Please wire One Thousand Eight Hundred Seventy Six and 28/100 Euros (EUR 1876.28) from the above account to: Receiving BIG: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IB AN #: BE 58 001 408700' 179 Beneficiary account #: 001-4087001-79 Cabinet E

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403192
Pages
1
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0
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Summary

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby/Arthur Tendler To Darren K Indyke From: Value Date: October 8,2014 Debit Account # : 680519 A , A , n*Ait :**Ai*************************************** 8 v********************_ *** Please wire One Thousand Eight Hundred Seventy Six and 28/100 Euros (EUR 1876.28) from the above account to: Receiving BIG: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IB AN #: BE 58 001 408700' 179 Beneficiary account #: 001-4087001-79 Cabinet E

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby/Arthur Tendler To Darren K Indyke From: Value Date: October 8,2014 Debit Account # : 680519 A , A , n*Ait Please wire One Thousand Eight Hundred Seventy Six and 28/100 Euros (EUR 1876.28) from the above account to: Receiving BIG: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IB AN #: BE 58 001 408700' 179 Beneficiary account #: 001-4087001-79 Cabinet Experton SPRL Avenue Louise 65 1050 Brussels Beneficiary Name: Street Address: Contry and ZIP: Reference: inv 1428, inv 1436 PROT0

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Phone1-4087001
SWIFT/BICGEBABEBB
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