Skip to main content
Skip to content
Case File
efta-01358133DOJ Data Set 10Other

EFTA01358133

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358133
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN To Amanda Kirby From: Harry Beller Value Date: February 25, 14 Debit Account # : 35266976 Odenutzficatson Agreement on fhe WS futufe Verlted d Account has sufficient cash Transaction consistent wiexpected activity tr ute Unfilled St:Cf AUtheegiCaled f ICd AttOUM/AnalfIntOPlent 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 D3AN #: FR2330002004690000060269Q70 Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: 0000060269Q 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-0045530 SDNY_GM_00191714 CONFIDENTIAL EFTA01358133

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5266976
Wire Refwire transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.