EFTA Document EFTA01367398
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
Summary
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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