EFTA01401382.pdf
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📄 Extracted Text (107 words)
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby / Arthur
To
JU
Darren Indyke
From:
Value Date: April 21, 2014
Debit Account # : 519
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
BNPAFRPPPGN
Receiving BIC:
BNP PARIBAS
Receivi 1 Banl ne:
Receiving IBAN #:
Beneficiar RIB #:
MLLE III
Beneficiary Name:
High Risk Media - Callback Verification
Bfsh n Fmall
Method pf Initlatinn-
Djndemnineatlon Agreement on file
: o Signature Verined
CJVerlfled Account has sufficient cash
lytransaction consistent w/e*pectcd activity
fl^nature Verified
OMler Authenticated
Caverifled Account/Amount/Reciplcnt
Cllent/AuthSjenato»vQ?ArgAl
NW(pfint):
Recipient of
Client Instructions:
Approver/
Callback
Phone «;
Tlme:/g-W?r
Name (Efij
Reclpiimt signature
Applover/Caitback Signature
EFTA01401382
ℹ️ Document Details
SHA-256
62e177eafc5d226be1a926252ef8aeba910c63ed38c64e389b2f08ac796d6244
Bates Number
EFTA01401382
Dataset
DataSet-10
Type
document
Pages
1
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