EFTA01360656.pdf

DataSet-10 1 page 129 words document
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📄 Extracted Text (129 words)
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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