EFTA01367398.pdf

DataSet-10 1 page 62 words document
V15
👁 1 💬 0
📄 Extracted Text (62 words)
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Value Date: October 13, 2016 Debit Account # ** ********************************************************************** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058932 CONFIDENTIAL SDNY GM 00205116 EFTA01367398
ℹ️ Document Details
SHA-256
e152decbca1b2ba72cbe26e35613634d03a4b3269d7f63b81118715237d58655
Bates Number
EFTA01367398
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!