Epstein Index›Documents›EFTA01367710
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367710: Memorandum and Madam (DS10)

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A financial transaction record showing a transfer of 6,230 Euros to an unnamed beneficiary listed as 'Madam'. The transfer involves BNP PARIBAS bank, with specific bank routing information (BIC and IBAN) provided.

👤 Named in This Document
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🔑 Evidence Keywords
madammemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Hundred Thirty Euros (EUR 6,230) from the above account to: Receiving BIC: BNPAFRPPXXX Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary Name: **Madam**
Excerpt 2
EPSTEIN **MEMORANDUM** To Marjorie Flash From: Darren K Indyke Deven Indian Value Date: July 27, 2018 Debit Account # : Please wire Six Thousand Two Hundred

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Source: U.S. Department of Justice

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