1 duplicate copy in the archive
EFTA Document EFTA01410834
Title Matchefta-efta01410834
Case Filesd-10-EFTA01410834Dept. of JusticeEFTA Document EFTA01410834
Unknown1p
Case File
sd-10-EFTA01410834Dept. of JusticeEFTA Document EFTA01410834
Other
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren K Indyke April 28, 2015 Value Date: Debit Accoimt # : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: BNPAFRPPPLZ Receiving BIC: Receiving Bank Name: BNP PARIBAS Centre d'affaires: Ely see Haussmann Enterprises (00804) FR76 3000 4008 0400 0250 1500 236 Receiving IBAN #: 30004 00804 00025015002 36 RIB #: Galerie Tamenaga France, S.A. 18, avenue Matignon 75008 Paris, France B
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410834
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.