EFTA01366260.pdf

DataSet-10 1 page 85 words document
V15
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📄 Extracted Text (85 words)
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: January 25, 2015 Debit Account # : Please wire Two Thousand Five Hundred Thirty Euros (EUR 2530) from the above account to: Receiving BIC: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IBAN H: • Beneficiary account #: Beneficiary Name: Cabinet Experton SPRL Street Address: Contry and ZIP: 1050 Brussels Reference: inv 1534 and inv 1535 (December and trips 2015) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057785 CONFIDENTIAL SDNY_GM_00203969 EFTA01366260
ℹ️ Document Details
SHA-256
ee7748fbaeeead85dce353a0deba45d9ea82a93545e9879589d74567f88af8a7
Bates Number
EFTA01366260
Dataset
DataSet-10
Type
document
Pages
1

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