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EFTA01365181

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01365181.pdf description PDF text_fields 68 words · 0.4k chars
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To From: Value Date: vz efia 1 za Darren K. Indyke March 10, 2017 Debit Account N : The Haze Trust MEMORANDUM 4 , Please wire One Hundred Twenty Eums (12O Euros) from the abuse account to: Bank: BNP Paribas Swift Code: BNPAFRPPPLZ Account name: Andre Chenue SA Address: WAN #: Reference: Client Facture CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055850 CONFIDENTIAL SONY GM_00202034 EFTA01365181