EFTA01358057
EFTA01358058 DataSet-10
EFTA01358059

EFTA01358058.pdf

DataSet-10 1 page 118 words document
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke .I.DedtAA-LAA-. %WC. ' Laitil Value Date: April 21, 2014 Debit Account # : Please wire Two Thousand Bums (EUR 2,000) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: MLLE HO Pak Media •Calback Verification method of Initiation- ErFax 0 Small Recipient of ereement on site Client haructiorts: Yertmlfnieci A- Ocserified Account Ns sufficient cash th ransaction consistent wiespmed activity Approver/ Ciiirtause Verified Callback Otabes AtAtientkaced CACenfted Account/Amount/Recipient Ctlent/Au Gatti/nit Phone IC TitnetS Name (Psimis nature AP ovet/Callback Signature 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045384 CONFIDENTIAL SONY GM_00191588 EFTA01358058
ℹ️ Document Details
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94b4b9eaa44cf6bb4a0aa03e833354b854bd5a2d76320ef1692127a6ede2433f
Bates Number
EFTA01358058
Dataset
DataSet-10
Document Type
document
Pages
1

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