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efta-01360830DOJ Data Set 10Other

EFTA01360830

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Unknown
Source
DOJ Data Set 10
Reference
efta-01360830
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harty Beller 61-4-7 ( 214-1 Value Date: October 22, 2013 Debit Account # :n976 Melted at tridelare Riax D( liodPlibt of eindemnificationAgreameat Client habit= 0Signalure Verified rTra ifled Account Ms uncle* cash nsection consistent wiepoled allay Approver/ ISIceosture Vivified Callback 043akr Autherittated OVedfiedAccount/Arnount/ItecIplerill Date /5 Phone I; ilinegq; (6t4t1 Istsignatre IP t • Ac ova/Callback Siestont Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: 30002 00469 70 Beneficiary name: •• on Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: This is a reccuring wire transfer every 25th of the month. Please call Bela Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049414 CONFIDENTIAL SDNY_GM_00195598 EFTA01360830

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