Case File
efta-01403192DOJ Data Set 10OtherEFTA01403192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403192
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby/Arthur Tendler
To
Darren K Indyke
From:
Value Date: October 8,2014
Debit Account # :
680519
A ,
A , n*Ait
Please wire One Thousand Eight Hundred Seventy Six and 28/100 Euros
(EUR 1876.28) from the above account to:
Receiving BIG:
GEBABEBB
Receiving Bank Name:
BNP PARIBAS
Receiving IB AN #:
BE 58 001 408700' 179
Beneficiary account #:
001-4087001-79
Cabinet Experton SPRL
Avenue Louise 65
1050 Brussels
Beneficiary Name:
Street Address:
Contry and ZIP:
Reference: inv 1428, inv 1436
EFTA01403192
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-4087001SWIFT/BIC
GEBABEBBWire Ref
ReferenceRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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0p
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