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EFTA Document EFTA01411637
Title Matchefta-efta01411637
Case Filesd-10-EFTA01411637Dept. of JusticeEFTA Document EFTA01411637
Unknown1p
Case File
sd-10-EFTA01411637Dept. of JusticeEFTA Document EFTA01411637
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie To Darren K Indyke^ From: October 13,2016 Value Date: Debi Account #: Please wire Five Thousand Euros (EUR 5,000) from the above account to; Receiving BIG: BNPAFRPPPGN BNP PARIBAS Receivin• Bank Name: Beneficiary RIB #: EFTA01411637
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411637
Pages
1
Persons
0
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