EFTA01367301.pdf

DataSet-10 1 page 108 words document
V15
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📄 Extracted Text (108 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller A L 7/i4_____ Value Date: December 20, 13 Debit Account # : Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving 'BAN #: Sort Code: 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 #: Reference: 13th pay Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058829 CONFIDENTIAL SDNY_GM_00205013 EFTA01367301
ℹ️ Document Details
SHA-256
8f99e5df35dcc217202d9dfe3733b8ae614b7a7d0e6c165b0c805a86443e89c9
Bates Number
EFTA01367301
Dataset
DataSet-10
Type
document
Pages
1

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