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EFTA01237973

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA01237973.pdf description PDF text_fields 118 words · 0.8k chars
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flearine Member International Enerre Exchange Payment Instructions for Regions: Asia Pacifid Australia AI Europe / Oceania Please make all payments as shown below BENEFICIARY BANK NAME: of China (Asia) Limited, BENEFICIARY BANK ADDRESSES: BENEFICIARY NAME: BENEFICIARY ADDRESS: BENEFICIARY ACCOUNT NUMBER: SWIFT CODE: Applicants Message/Instruction: For Services Rendered Reference Number: 137881 •Please be sure to follow the details exactly as illustrated. Do not omit nor add any additional information. Kindly FAX or Email a copy of your Bank Receipt to your financial services provider. Make sure your Name and Reference number are stated clearly on the FAX or Email so as to ensure your funds are correctly credited. One Beacon Court 731 Lexington Avenue New York, NY 10022 EFTA01237973