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EFTA Document EFTA01367398
Title Matchefta-efta01367398
Case Filesd-10-EFTA01367398Dept. of JusticeEFTA Document EFTA01367398
Unknown1p
Case File
sd-10-EFTA01367398Dept. of JusticeEFTA Document EFTA01367398
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Value Date: October 13, 2016 Debit Account # ************************************************************************ Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0058932 SDNY GM 00205116 EFTA01367398
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01367398
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1
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0
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