📄 Extracted Text (116 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Harry Beller /( 1 7 APC
Value Date: November 19, 2013
Debit Account # : 35266976
****** *4** *****►********************* ************** ************ *********
Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros
(EUR 3,650.00) from the above account to:
Receiving Bank name: Credit Lyonnais
Le Perreux De Gaule
132 Avenue Du General De Gaulle
94170 Le Perreux Sur Marne
Receiving IRAN #: FR17 3000 2007 3000 0004 6782 J79
Sort Code: 30002
Code Guchet: 00730
BIC: CRLYFRPP
Beneficiary name: M Damien Vannieenwenhove
Beneficiary Account #: 0000046782J
Reference: Facture 34
RC 537825838
SIGLT9REyERIhEb
BY
DP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049836
CONFIDENTIAL SDNY_GM_00196020
EFTA01361038
ℹ️ Document Details
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EFTA01361038
Dataset
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Pages
1