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EFTA01357177

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357177.pdf description PDF text_fields 60 words · 0.4k chars
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JEFFREY E. EPSTEIN MEMORANDUM To From: Arthur Tendler Darren Indyke D Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: BNPAFRPPPGN Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043570 CONFIDENTIAL SDNY_GM_00189754 EFTA01357177