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EFTA Document EFTA01358058
Title Matchefta-efta01358058
Case Filesd-10-EFTA01358058Dept. of JusticeEFTA Document EFTA01358058
Unknown1p
Case File
sd-10-EFTA01358058Dept. of JusticeEFTA Document EFTA01358058
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke .I.DedtAA-LAA-. %WC. ' Laitil Value Date: April 21, 2014 Debit Account # : Please wire Two Thousand Bums (EUR 2,000) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: MLLE HO Pak Media •Calback Verification method of Initiation- ErFax 0 Small Recipient of Client haructiorts: Approver/ Callback Ctlent/Au P
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01358058
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