Case File
efta-01366192DOJ Data Set 10OtherEFTA01366192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366192
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie
From:
Darren K Indyke
1a.A.c..A..t
Value Date: December 20, 2016
Debit Account # :
****•* ****** **********************••••
***********
***********••
**********
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros
(EUR 2,461.54) 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:
30002
Monsieur Valdson Vieira Cotrin
enrus a s 93200
France
Beneficiary Account #:
Reference: l3ih month
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057708
CONFIDENTIAL
SONY GM_00203892
EFTA01366192
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