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Case File
efta-01360656DOJ Data Set 10Other

EFTA01360656

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360656
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: February 25, 14 Debit Account # : 6976 ************ ***** ***** ***** ***** ************** * ****** ** ************** *** Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (Eifit 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: 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-0049126 CONFIDENTIAL SDNY_GM_00195310 EFTA01360656

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