Epstein Index›Documents›EFTA01411974
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411974: Memorandum and Madam (DS10)

Financial RecordDate unavailableEFTA014119741 keyword hits
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A financial document that appears to reference a bank transaction, with a 'Madam' noted in the beneficiary details. The document includes a bank transfer reference with BNP PARIBAS as the receiving bank.

👤 Named in This Document
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🔑 Evidence Keywords
madammemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6,230) from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: **Madam**
Excerpt 2
EPSTEEV **MEMORANDUM** Marjorie Flash To Darren K Indyke From: Value Date: July 27,2018 Debit Account #: % 9) : 9t!

📄 Original Document

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Read the full document (111 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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