EFTA01367668.pdf

DataSet-10 1 page 107 words document
V15
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📄 Extracted Text (107 words)
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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