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EFTA Document EFTA01411976
Title Matchefta-efta01411976
Case Filesd-10-EFTA01411976Dept. of JusticeEFTA Document EFTA01411976
Unknown1p
Case File
sd-10-EFTA01411976Dept. of JusticeEFTA Document EFTA01411976
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie Flash To From: Darren K Indyke Value Date: July 27, 2018 Debit Account #: Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Receiving IBAN f: Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Cabinet Experton SPRL Reference: reimbursement for payment to URSSAF EFTA01411976
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411976
Pages
1
Persons
0
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