EFTA Document EFTA01358563RE: EMS/12071782361: Check referrals: 42953758 - 1213[I (Cynthia Rodriguez, 7/12/2017)
1 duplicate copy in the archive
Account statement (March 10, 2017)
Title Matchefta-efta01358564
Case Filesd-10-EFTA01358564Dept. of JusticeAccount statement (March 10, 2017)
March 10, 20171p
Case File
sd-10-EFTA01358564Dept. of JusticeAccount statement (March 10, 2017)
Financial Record
To From: Value Date: %viz eff al za Darren K. Indyke March 10, 2017 Debit Account =i : The Haze Trust MEMORANDUM 4 , Please wire One Hundred Twenty Enna; (12O Euros) from the above accouoi to: Bank: BNP Paribas Swift Code: Account name: Andre Chenue SA Address: 85 Avenue du President Wilson 93210 La Plane Saint Denis 1BAN #: Reference: Client Facture CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046493 CONFIDENTIAL SDNY GM_00192677 EFTA01358564
Date
March 10, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01358564
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.