EFTA01360830.pdf
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📄 Extracted Text (152 words)
JEFFREY E. EPSTEIN
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MEMORANDUM Client habit=
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From: Harty Beller 61-4-7 ( 214-1 Date /5
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Value Date: October 22, 2013 IP t• •
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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
ℹ️ Document Details
SHA-256
9f7f6f979bd74a9e049fd7f466bf66e3af2f0f5c31e8582f3ca8f3d648af6bfd
Bates Number
EFTA01360830
Dataset
DataSet-10
Type
document
Pages
1
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