EFTA01367668.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Arthur
From: Dan-en K Indyke K.
Value Date: April 4, 2016
Debit Account #
************************** ***** **********************•******************
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros
(EUR 2,461.54) from the above account to:
Receiving Bank name: Credit Lyonnais
Paris, France
Receiving IBAN #:
Sort Code:
RIB 00091 17
Code Guchet: al
Key code:
Beneficiary name:
Beneficiary Account #:
Please update existing reccuring wire transfer for every 25th of the month
effective March 24rd 2016.
Please call Bella Klein with any questions and the US Dollar amount
at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059265
CONFIDENTIAL SDNY_GM_00205449
EFTA01367668
ℹ️ Document Details
SHA-256
3ccb77f7fc9893ef063db1c6ce177de6fdcaee02d542a5bd82f0ca83b64fd5a0
Bates Number
EFTA01367668
Dataset
DataSet-10
Type
document
Pages
1
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