EFTA01366153.pdf

DataSet-10 1 page 99 words document
V15
👁 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!