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EFTA Document EFTA01410938
Title Matchefta-efta01410938
Case Filesd-10-EFTA01410938Dept. of JusticeEFTA Document EFTA01410938
Unknown1p
Case File
sd-10-EFTA01410938Dept. of JusticeEFTA Document EFTA01410938
Other
JEFFREY E. EPSTEIN MEMORANDUM Maijorie To From: Darren K Indyke Value Date: March 4"^ 2019 Debit Account # : Please wire Two Thousand Five Hundred Five and 40/100 Euros f2.505.40 €A from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: 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-EFTA01410938
Pages
1
Persons
0
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