EFTA01366097.pdf

DataSet-10 1 page 90 words document
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📄 Extracted Text (90 words)
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke ()_,,(JJ2yk_vr . Value Date: January 3, 2017 Debit Account # : ********************** ***** ********************************************* Please wire Four Thousand One Hundred Eighty Euros (EUR 4,180) from the above account to: Receiving 131C: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary account #: Beneficiary Name: Cabinet Experton SPRL Street Address: Contry and ZIP: 1050 Brussels Reference: inv 1636, 1367 (November and December 2016, 2016 travel exp.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057604 CONFIDENTIAL SDNY_GM_00203788 EFTA01366097
ℹ️ Document Details
SHA-256
a9236a431183ee00c016d24a20d856459543e8632f316c314c05fa21a400c76a
Bates Number
EFTA01366097
Dataset
DataSet-10
Type
document
Pages
1

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