1 duplicate copy in the archive
EFTA Document EFTA01411715
Title Matchefta-efta01411715
Case Filesd-10-EFTA01411715Dept. of JusticeEFTA Document EFTA01411715
Unknown1p
Case File
sd-10-EFTA01411715Dept. of JusticeEFTA Document EFTA01411715
Other
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur To Darren Indyke From: Value Date: September 17,2014 Debit Account #: Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary RIB #: Beneficiary Name: MLLE III EFTA01411715
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411715
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.