3
Shared Docs
3
Same-Page
3 / 3
Mentions
******* Please wire Four Thousand One Hundred Eighty Euros (EUR 4,180) from the above account to: Receiving 131C: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Cabinet Experton SPRL 1050 Brussels Reference: inv
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke ()_,,(JJ2yk_vr . Value Date: January 3, 2017 Debit Account # : ********************** ***** ****************************
**Mit*** Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above account to: Receiving BIC: GEBABEBB Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Cabinet Ex rton SPRL 10 05B s Reference: reimburs
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: July 27,2018 Debit Account # : 680519 ********************************** ******* ********************** **
*** ** Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above account to: Receiving BIC: BNPAFRPPXXX Receiving Bank Name: BNP PARIBAS Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: Madam Marie Jose h Expenon Reference: reimbursement for payment to URSSAF
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: July 27, 2018 Debit Account # : 4t44611A_ * ***Mit*** ******************************** ***** *************
Entities connected to both BNP PARIBAS and Marjorie Flash
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSON
Richard Kahn
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Martha Stewart
PERSONArthur Tendler
PERSONMarjorie
PERSONAmanda Kirby
PERSON
Deutsche Bank
ORGANIZATION
Stewart Oldfield
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONURSSAF
ORGANIZATION