EFTA01360656.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Harry Beller
Value Date: February 25, 14
Debit Account # : 6976
************ ***** ***** ***** ***** ************** * ****** ** ************** ***
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros
(Eifit 2,461.54) 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: Monsieur Valdson Vieira Cotrin
St. Dennis Paris 93200
France
Beneficiary Account #:
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-0049126
CONFIDENTIAL SDNY_GM_00195310
EFTA01360656
ℹ️ Document Details
SHA-256
a8900fd167bd40382eed712d9c61bfd9f07c62feead438a3386e791a364dce09
Bates Number
EFTA01360656
Dataset
DataSet-10
Type
document
Pages
1
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