EFTA01359894.pdf

DataSet-10 1 page 87 words document
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📄 Extracted Text (87 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke14 / b2AA Value Date: October 8, 2014 Debit Account # : Please wire One Thousand Eight Hundred Seventy Six and 28/100 Euros (EUR 1876.28) from the above account to: Receiving BIC: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary account #: Beneficiary Name: Cabinet Ex non SPRL Street Address: Contry and ZIP: 1050 russe s Reference: inv 1428, inv 1436 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048041 CONFIDENTIAL SDNY_GM_00194225 EFTA01359894
ℹ️ Document Details
SHA-256
b4810fc270487711989e39ce662e68e5406494c9d8c9e4045061356508962975
Bates Number
EFTA01359894
Dataset
DataSet-10
Type
document
Pages
1

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