EFTA01401382.pdf

DataSet-10 1 page 107 words document
V15
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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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