EFTA01366097.pdf
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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
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a9236a431183ee00c016d24a20d856459543e8632f316c314c05fa21a400c76a
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EFTA01366097
Dataset
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document
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1
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