Case File
efta-efta01410922DOJ Data Set 10CorrespondenceEFTA Document EFTA01410922
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01410922
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0
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0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie Flash
From:
Darren K Indyke
Value Date: June 14,2018
Debit Account #:
Please wire Eight Thousand Five Hundred Thirty Eight Euros and 98/100
(EUR 8538.98) from the above account to:
Receiving BIC:
NORDFRPP
Receiving Bank Name:
CREDIT DU NORD
Receiving IBAN #:
FR76 3007 6020 1920 1958 0020 093
RIB#:
30076 02019 20195800200 93
Beneficiary Name:
Street Address:
Contiy and ZIP;
Hellier Du Vemeul SA
51 Bis Rue De Miromesnil
75008 Paris
Reference: SCI JEP - Monsieur Epstein 201203 Cop: 09022
Reference: inv 1815 May 2018
EFTA01410922
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5800200SWIFT/BIC
NORDFRPPWire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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