EFTA01365988.pdf

DataSet-10 1 page 65 words document
V15
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📄 Extracted Text (65 words)
JEFFREY E. EPSTEIN MEMORANDUM To Arthur From: Darren K Indyke Value Date: April 6, 2016 Debit Account # : ************************************************************************ Please wire Four Thousand Euros (EUR 4,000) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: MLLE ZHU W ANDI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057485 CONFIDENTIAL SDNY_GM_00203669 EFTA01365988
ℹ️ Document Details
SHA-256
3346988d154f09d320851d767851d10a48dedaed1cdb781140049ba1be2f97d7
Bates Number
EFTA01365988
Dataset
DataSet-10
Type
document
Pages
1

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