Case Filesd-10-EFTA01411667Dept. of JusticeEFTA Document EFTA01411667
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Case File
sd-10-EFTA01411667Dept. of JusticeEFTA Document EFTA01411667
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JEFFREY E. EPSTEIN MEMORANDUM Majtjorie Flash To Darren K Indyke From: Value Date: October 10, 2018 Debit Account #: 4 itti*Ai******************************************************************** Please wire Nine Thousand Nine Hundred Ninety Two Euros (EUR 9,992) from the above account to; Receiving BIC: Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: Madam Marie Joseph Experton Reference: reimbursement for payment to URSSAF
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Dept. of Justice
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sd-10-EFTA01411667
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