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EFTA Document EFTA01366043
Title Matchefta-efta01366043
Case Filesd-10-EFTA01366043Dept. of JusticeEFTA Document EFTA01366043
Unknown1p
Case File
sd-10-EFTA01366043Dept. of JusticeEFTA Document EFTA01366043
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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Value Date: April 28, 2015 Debit Account # : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Galerie Tamenaga France, S.A. 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 CONFIDE
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Dept. of Justice
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sd-10-EFTA01366043
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