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EFTA Document EFTA01410791EFTA Document EFTA01410793
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sd-10-EFTA01410792Dept. of JusticeOther

EFTA Document EFTA01410792

JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke April 6,2016 From: Value Date: Debit Account #: Please wire Four Thousand Euros (EUR 4,000) from the above account to: BNPAFRPPPGN Receiving BIC: BNP PARIBAS Receiving Bank Name: FR76 3000 4008 7000 0058 0743 949 Receiving IB AN #: Beneficiary RIB #: MLLEZHUWANDI Beneficiary Name: EFTA01410792

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410792
Pages
1
Persons
0
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Summary

JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke April 6,2016 From: Value Date: Debit Account #: Please wire Four Thousand Euros (EUR 4,000) from the above account to: BNPAFRPPPGN Receiving BIC: BNP PARIBAS Receiving Bank Name: FR76 3000 4008 7000 0058 0743 949 Receiving IB AN #: Beneficiary RIB #: MLLEZHUWANDI Beneficiary Name: EFTA01410792

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke April 6,2016 From: Value Date: Debit Account #: Please wire Four Thousand Euros (EUR 4,000) from the above account to: BNPAFRPPPGN Receiving BIC: BNP PARIBAS Receiving Bank Name: FR76 3000 4008 7000 0058 0743 949 Receiving IB AN #: Beneficiary RIB #: MLLEZHUWANDI Beneficiary Name: EFTA01410792

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SWIFT/BICBNPAFRPPPGN

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