EFTA01358062
EFTA01358063 DataSet-10
EFTA01358064

EFTA01358063.pdf

DataSet-10 1 page 116 words document
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke a)s,Asas14 / . SC Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 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: Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 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-0045398 CONFIDENTIAL SDNY_GM_00191582 EFTA01358063
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SHA-256
a9e8d96b46bc68f2f4d6b6796b324d5447f639842ac667623b9e9d4374cd3d90
Bates Number
EFTA01358063
Dataset
DataSet-10
Document Type
document
Pages
1

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