Case File
efta-01361038DOJ Data Set 10OtherEFTA01361038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361038
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 /( 1 7 APC
Value Date: November 19, 2013
Debit Account # : 35266976
Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros
(EUR 3,650.00) from the above account to:
Receiving Bank name: Credit Lyonnais
Le Perreux De Gaule
132 Avenue Du General De Gaulle
94170 Le Perreux Sur Marne
Receiving IRAN #:
FR17 3000 2007 3000 0004 6782 J79
Sort Code:
30002
Code Guchet:
00730
BIC:
CRLYFRPP
Beneficiary name:
M Damien Vannieenwenhove
Beneficiary Account #: 0000046782J
Reference:
Facture 34
RC 537825838
SIGL T9REyERIhEb
BY
DP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00196020
DB-SDNY-0049836
EFTA01361038
Technical Artifacts (4)
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Phone
5266976Phone
7825838SWIFT/BIC
CRLYFRPPWire Ref
ReferenceRelated Documents (6)
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