EFTA01367712.pdf

DataSet-10 1 page 90 words document
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📄 Extracted Text (90 words)
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: July 27,2018 Debit Account # : 680519 ************************ ********** ******* ********************** **Mit*** Please wire Six Thousand Two Hundred Thirty Euros (EUR account to: 6,230) from the above Receiving BIC: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary account #: Beneficiary Name: Cabinet Ex rton SPRL Street Address: Contry and ZIP: 10 05B s Reference: reimbursement for pay ment to URSSAF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059314 no AITI AI SDNY_GM_00205498 EFTA01367712
ℹ️ Document Details
SHA-256
189f02ab7ddf846a06da1124971fc034806515dbd2ee4b16c0196b980073bb10
Bates Number
EFTA01367712
Dataset
DataSet-10
Type
document
Pages
1

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