Case File
efta-01360154DOJ Data Set 10OtherEFTA01360154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360154
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda- This is for you.
Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM
From:
Vikas Dave <
To:
Aracely Sanchez/db/
10/30/2013 12:10 PM
subject:
Recurring event invitation: standing Instruction # 1070
Recurring Event Invitation
Standing Instruction # 1070
Occurs on day 25 of every 1 month(s) effective
11/25/2013 until 10/25/2018
Amanda Kirby
Standing Instructions: Teas Case : 01144260
Effective Date 25th of every month
1. AMOUNT: 2,307.69 EURO
2. originating account:
3. Receiving Bank: credit Lyonnais
4. Location: Paris, France
S. IBAN: FR
6. Sort Code:
7. RIB:
8 Code ouc et.
9 Key code: II
10 Gene Name: monsiuer Valdson Vieira COtrin
11 Location: Paris France
12 Gene Account:
Respond to This Request
Or click https://na4.salesforce.com/0006000000LKg0J
Do not reply to this email.
Subject
when
where
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048390
CONFIDENTIAL
SDNY_GM_00194574
EFTA01360154
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FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
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