Case File
efta-01360642DOJ Data Set 10OtherEFTA01360642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360642
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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:
6976
3. Receiving Bank: Credit Lyonnais
4. Location: Paris, France
S. IBAN: FR
6. Sort Code: 30002
7. RIB: 0091017
8 Code Guchet: 00469
9 Key Code: 70
10 Bene Name: Monsiuer Valdson Vieira Cotrin
11 Location: Paris France
12 Bene Account:
Respond to This Request
Or click https://na4.salesforce.com/00U6000000LKDO)
Do not reply to this email.
Subject
When
where
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049108
CONFIDENTIAL
SDNY_GM_00195292
EFTA01360642
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01312780
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02111346
0p
DOJ Data Set 10OtherUnknown
EFTA02137799
4p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01315943
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
5p
DOJ Data Set 10OtherUnknown
EFTA02070932
2p
DOJ Data Set 11OtherUnknown
EFTA02310546
1p
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.