📄 Extracted Text (162 words)
JEFFREY E. EPSTEIN
Htgh Risk Media - Callback Verification
OJmnil
taifKiemnification Agreement on file
trnalure Verified
0"rified Account has sufficient cash
❑ Transaction consistent w/expected activity
Recipient of
Client Instructions:
MEMORANDUM
Approver/
Callback
'.nature Verified
jailer Authenticated
Verified Account/Araount/Recipicnt
Amanda Kirby
To
/A
Client/Auth SiEnatorv:
Phor.e #:
Harry Beller
From:
rhnei
(Prin"
Namt If rint):
Value Date: February 25,14
>igft ^nature
rt,-:pLver/CalJb2Ck Signature
Debit Account # :
d>ikdMkii«kitc**>ti: It>t<*4»tc*4t«0)Icil<***>k)k****<k**<lidc*>li<IMI-
i****il>*>101>****,******th.******>k >!>,***<.>
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros
(EUR2,461.54) from the above account to:
Receiving Bank name: Credit Lyonnais
Paris, France
Receiving BAN #: FR2330002004690000060269Q70
30002
Sort Code:
RB 00091 17
Code Guchet:
Key code:
00469
70
EFTA01401544
Monsieur Valdson Vieira Cotrin
21 Rue Voltaire
St. Dennis Paris 93200
France
Beneficiary name:
Beneficiary Accoimt #:
Please udate the amount of the reccuring wire transfer every 25^ of die month
effective March 25* 2014.
Please call Bella Klein with any questions and the US Dollar amount at
212-971-1307
EFTA01401545
ℹ️ Document Details
SHA-256
2563c9320ac528e97774a89f66d70d8d7f86d0e12b1fcb10c58bc07a152505c4
Bates Number
EFTA01401544
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0