EFTA01365988.pdf
dataset_10 PDF 44.9 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur
From: Darren K Indyke
Value Date: April 6, 2016
Debit Account # :
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Please wire Four Thousand Euros (EUR 4,000) from the above account to:
Receiving BIC: BNPAFRPPPGN
Receiving Bank Name: BNP PARIBAS
Receiving IRAN #:
Beneficiary RIB #:
Beneficiary Name: MLLE ZHU W ANDI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057485
CONFIDENTIAL SDNY_GM_00203669
EFTA01365988
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- Feb 4, 2026