EFTA01361521.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur Tendler
From: Darren Indyke .s eR,t_/14/1-4-k
Value Date: March 12, 2015
Debit Account # : 680519
Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above
account to:
Receiving SWIFT: BNPAFRPPBGT
Receiving Bank Name: BNP Paribas
Saint-Ouen Garibaldi
Receiving IBAN #: FR76 3000 4015 2700 0100 5597 877
RIB: 30004 01527 00010055978 77
Beneficiary Name: Ship Antiques
Account #: 00010055978
Reference: Fact 03 15 026
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050708
CONFIDENTIAL SDNY_GM_00196892
EFTA01361521
ℹ️ Document Details
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47529c30aaf19e044fd8eb7e68a5572e95df5268d98cc497617f0ea5a18534f8
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EFTA01361521
Dataset
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Type
document
Pages
1
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