EFTA01359894.pdf
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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
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EFTA01359894
Dataset
DataSet-10
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document
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1
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