EFTA01361311 DataSet-10

EFTA01361311.pdf

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JEFFREY E. EPSTEIN

                                                MEMORANDUM

             To             Amenda Kirby

             From:          Darren K Indyke

             Value Date:    March 3, 2014

             Debit Account # :     35266976

             Please wire One Hundred Thousand Euros (EUR 100,000) from the above account
             to:

                     Receiving Swift:            BNPAFRPPPCE

                     Receiving Bank Name:        BNP PARIBAS

                     Receiving IBAN #:           FR76 3000 4029 3300 000015235 160

                     Beneficiary Account #:       293300000062351

                     Beneficiary Name:           JEFFREY E EPSTEIN

             Please call Bella Klein if you have any questions. 212-971-1307

             Ref. No

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                       DB-SDNY-0050444
CONFIDENTIAL                                                                         SDNY_GM_00196628
                                                                                         EFTA01361311

ℹ️ Document Details

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b9c7b1e8a493805cf75807f5b0639cdcc28d9cb58d54124cec8d831fbcb90615

Bates Number

EFTA01361311

Dataset

DataSet-10

Type

document

Pages

EFTA01361311.pdf

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