EFTA01360830.pdf

DataSet-10 1 page 152 words document
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JEFFREY E. EPSTEIN Melted at tridelare Riax D( liodPlibt of MEMORANDUM Client habit= eindemnificationAgreameat 0Signalure Verified rTra ifled Account Msuncle* cash nsection consistent wiepoledallay Approver/ ISIceosture Vivified To Amenda Kirby Callback 043akr Autherittated OVedfiedAccount/Arnount/ItecIplerill From: Harty Beller 61-4-7 ( 214-1 Date /5 PhoneI; ilinegq; (6t4t1 Value Date: October 22, 2013 IP t• • Istsignatre Ac ova/Callback Siestont Debit Account # :n976 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 IRAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: on Vieira Cotrin •• St. Dennis Paris 93200 France Beneficiary Account #: This is a reccuring wire transfer every 25th of the month. Please call Bela Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049414 CONFIDENTIAL SDNY_GM_00195598 EFTA01360830
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9f7f6f979bd74a9e049fd7f466bf66e3af2f0f5c31e8582f3ca8f3d648af6bfd
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EFTA01360830
Dataset
DataSet-10
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document
Pages
1

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