EFTA01365988.pdf
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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 # :
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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
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3346988d154f09d320851d767851d10a48dedaed1cdb781140049ba1be2f97d7
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EFTA01365988
Dataset
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Type
document
Pages
1
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