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EFTA01410792

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01410792.pdf description PDF text_fields 55 words · 0.4k chars
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JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke April 6,2016 From: Value Date: Debit Account #: Please wire Four Thousand Euros (EUR 4,000) from the above account to: BNPAFRPPPGN Receiving BIC: BNP PARIBAS Receiving Bank Name: FR76 3000 4008 7000 0058 0743 949 Receiving IB AN #: Beneficiary RIB #: MLLEZHUWANDI Beneficiary Name: EFTA01410792