EFTA01366242.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie
From: Darren K Indyke
Value Date: February 20, 2019
Debit Account # :
************************************* ********* **************************
Please wire Two Thousand Five Hundred One and 53/100 Euros (2.501.5.3 ) from the
above account to:
Receiving Bank name: Credit Lyonnais
Paris, France
Receiving IBAN #:
Sort Code: 30002
RIB 00091 17
Code Guchet:
Key code:
Beneficiary name: Monsieur Valdson Vieira Cotrin
St. Dennis Paris 93200
France
Beneficiary Account #:
Please stop recurring wires to Mr Cotrin starting February I n 2019.
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057766
CONFIDENTIAL SDNY_GM_00203950
EFTA01366242
ℹ️ Document Details
SHA-256
7ca036ea9f00856acc0104b3134d80aaa3c93c34f9c59a84f1e884f4074f7268
Bates Number
EFTA01366242
Dataset
DataSet-10
Type
document
Pages
1
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