EFTA01366153.pdf
👁 1
💬 0
📄 Extracted Text (99 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie
From: Darren K Indyke
Value Date: December 19, 2018
Debit Account # :
************************************************************ ************
Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2.521.37 t)
from the above account to:
Receiving Bank name: Credit Lyonnais
Paris, France
Receiving IBAN
Sort Code: 30002
RIB 00091 17
Code Guchet:
Key code:
Beneficiary name: Monsieur Valdson Vieira Cotrin
93200
France
Beneficiary Account #:
Reference : 13th pay
Please call Bella Klein with any questions and the US Dollar amount al
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057667
CONFIDENTIAL SDNY_GM_00203851
EFTA01366153
ℹ️ Document Details
SHA-256
ddf7665cbf195deebf6b3e155ca9fdd4e0e97b8a9a7988c88a91afcb01228af4
Bates Number
EFTA01366153
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0