EFTA01358132
EFTA01358133 DataSet-10
EFTA01358134

EFTA01358133.pdf

DataSet-10 1 page 147 words document
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JEFFREY E. EPSTEIN Odenutzficatson Agreement on fhe WS futufe Verlted d Account has sufficient cash Transaction consistent wiexpected activity tr ute Unfilled St:Cf AUtheegiCaled To Amanda Kirby f ICd AttOUM/AnalfIn tOPlent From: Harry Beller Value Date: February 25, 14 Debit Account # : 35266976 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 D3AN #: FR2330002004690000060269Q70 Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: 0000060269Q Please udate the amount of the reccuring wire transfer every 25th of the month effective March 25th 2014. Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045530 CONFIDENTIAL SDNY_GM_00191714 EFTA01358133
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49b962f421cb574984b09d674dfac59756960aa59454dd78d5538c2981ac9854
Bates Number
EFTA01358133
Dataset
DataSet-10
Document Type
document
Pages
1

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