Case File
efta-efta01410834DOJ Data Set 10CorrespondenceEFTA Document EFTA01410834
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01410834
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
From:
Darren K Indyke
April 28, 2015
Value Date:
Debit Accoimt # :
Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above
account to:
BNPAFRPPPLZ
Receiving BIC:
Receiving Bank Name:
BNP PARIBAS
Centre d'affaires: Ely see Haussmann Enterprises
(00804)
FR76 3000 4008 0400 0250 1500 236
Receiving IBAN #:
30004 00804 00025015002 36
RIB #:
Galerie Tamenaga France, S.A.
18, avenue Matignon
75008 Paris, France
Beneficiary Name:
Street Address:
Contry and ZIP:
Reference: leff Epstein Invoice # FV 15-BC67
EFTA01410834
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
400 0250Phone
5015002SWIFT/BIC
BNPAFRPPPLZWire Ref
ReferenceWire Ref
wire ElevenRelated Documents (6)
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