Case File
efta-01360657DOJ Data Set 10OtherEFTA01360657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vikas Dave
Sent
2/27/2014 10:53:05 AKA
To
Amanda Kirby I-
Subject.
Recurring event update: Standing Instruction tl 1070
Recurring Event Update
Subject
Standing Instruction # 1070
When
Occurs on day 25 of every 1 month(s) effective
11/25/2013 until 10/25/2018
Where
Amanda Kirby
Standing Instructions Teas Case : 01196068
Effective Date 25th of every month
1. AMOUNT: 2,461 54 EURO
2. Originating account: 35266976
3. Receiving Bank: Credit Lyonnais
4. Location' Paris, France
5. IBAN
6. Sort Code: 30002
7. RIB: 0091017
8. Code Guchet: 00469
9 Key Code: 70
10.Bene Name. Monsiuer Valdson Vieira Cotnn
11. Location: Paris France
12. Bene Account.
Respond to This Request
Or click https ilna4 salesforce convir.1500000OLVg0G
Do not reply to this email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049128
CONFIDENTIAL
SDNY_GM_00195312
EFTA01360657
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.