EFTA01367513 DataSet-10

EFTA01367513.pdf

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JEFFREY E. EPSTEIN

                                                  MEMORANDUM

             To               Marjorie

             From:          Darren K Indyke

             Value Date:    September 6, 2017

             Debit Account #
             **************     ***** ** *******************     ********************************

             Please wire One Hundred Twenty Thousand Bums (EUR 120,000) from the above
             account to:

                     Receiving Swift:

                     Receiving Bank Name:         BNP PARIBAS

                     Receiving IRAN

                     Beneficiary Account it:

                     Beneficiary Name:            JEFFREY E EPSTEIN

             Please call Bella Klein if you have any questions

             Ref. No

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                      DB-SDNY-0059085
CONFIDENTIAL                                                                                        SDNY_GM_00205269
                                                                                                        EFTA01367513

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31456c3c5da41cd448f0a236d2e03077c18fb3fc1d753b21a326aee87003de72

Bates Number

EFTA01367513

Dataset

DataSet-10

Type

document

Pages

EFTA01367513.pdf

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