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EFTA Document EFTA01405186
Title Matchefta-efta01405186
Case Filesd-10-EFTA01405186Dept. of JusticeEFTA Document EFTA01405186
Unknown1p
Case File
sd-10-EFTA01405186Dept. of JusticeEFTA Document EFTA01405186
Other
JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby To Darren K Indyke From: Value Date: March 3, 2014 Debit Account # : Please wire One Hundred Thousand Euros (EUR 100,000) from the above account to: Receiving Swift: BM>AFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving IBAN I: Beneficiary Account #: Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you have any questions. Ref No EFTA01405186
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405186
Pages
1
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0
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