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EFTA Document EFTA01401542
Title Matchefta-efta01401542
Case Filesd-10-EFTA01401542Dept. of JusticeEFTA Document EFTA01401542
Unknown1p
Case File
sd-10-EFTA01401542Dept. of JusticeEFTA Document EFTA01401542
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Harry Beller From: Value Date: October 22,2013 Debit Accoimt # : Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name; Credit Lyonnais Paris, France Receiving fflAN #; FR2330002004690000060269Q70 Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401542
Pages
1
Persons
0
Integrity
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