Case File
efta-01366150DOJ Data Set 10OtherEFTA01366150
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366150
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
Marjorie
From:
Darren K Indyke
Value Date: March 4'h 2019
Debit Account # :
41,44.4_
Please wire Two Thousand Five Hundred Five and 40/100 Euros (2.505.40 C.) from the
above account to:
Receiving Bank name: Credit Lyonnais
Paris, France
Receiving IBAN #:
Sort Code:
RIB 00091 17
Code Guchet:
Key code:
Beneficiary name:
r
'
n Vieira Cotrin
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057664
CONFIDENTIAL
SDNY_GM_00203848
EFTA01366150
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