EFTA Document EFTA01411667
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
Summary
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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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: July 27, 2018 Debit Account # : 4t44611A_ * ***Mit*** ******************************** ***** ************** ******* ** Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above account to: Receiving BIC: BNPAFRPPXXX Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: Madam Marie Jose h Expenon Reference: reimbursement for pa
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ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
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Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: I ot 9 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.corn Invoice Summary Dee 15, 2003 FedEx Express Services Transportation Charges 1.354.43 Base Discount -40.63 Special Handling Charges 52.57 Total Charges 1.366.37 TOTAL TH
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JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Jan 15, 2001 Invoice No: Invoice Date: Account Number: Page I of 10 5-67941350 Jan 15.2001 1144.20866 FeclEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Domestic Services Transportation Charges Special Handling Charges Total Char
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