EFTA01411736.pdf
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📄 Extracted Text (62 words)
JEFFREY E. EPSTEIN
MEMORANDUM
Marjorie
To
From:
Darren K Indyke
Value Date: September 6, 2017
Debit Account #:
Please wire One Hundred Twenty Thousand Euros (EUR 120,000) from the above
account to:
Receiving Swift:
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
JEFFREY E EPSTEIN
Please call Bella Klein if you have any questions.
Ref. No
EFTA01411736
ℹ️ Document Details
SHA-256
74f29217989f4b3bb074a36530fd67f320b7cc9b9e93678a2be00d8d26fe81a7
Bates Number
EFTA01411736
Dataset
DataSet-10
Type
document
Pages
1
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