1 duplicate copy in the archive
EFTA Document EFTA01410896
Title Matchefta-efta01410896
Case Filesd-10-EFTA01410896Dept. of JusticeEFTA Document EFTA01410896
Unknown1p
Case File
sd-10-EFTA01410896Dept. of JusticeEFTA Document EFTA01410896
Other
JEFFREY E. EPSTEIN MEMORANDUM Maijorie Flash To From: Darren K Indyke Value Date: January 3, 2017 Debit Account 4: Please wire Four Thousand One Hundred Eighty Euros (EUR 4,180) from the above account to: Receiving BIG: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IBAN 4: BE 58 001 408700179 Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Cabinet Experton SPRL Avenue Louise 65 1050 Brussels Reference: inv 1636,1367 (November and December 201
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410896
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.