EFTA01367398.pdf
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📄 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
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