📄 Extracted Text (147 words)
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
ℹ️ Document Details
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Bates Number
EFTA01358133
Dataset
DataSet-10
Document Type
document
Pages
1
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