Case File
efta-01366195DOJ Data Set 10OtherEFTA01366195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366195
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
Value Date: December 19, 2018
Debit Account # :
************************************************************
************
Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2.521.37 t)
from the above account to:
Receiving Bank name: Credit Lyonnais
Paris, France
Receiving IBAN
Sort Code:
Code Guchet:
Key code:
r
Beneficiary name:
Monsieur Valdson Vieira Cotrin
Beneficiary Account #:
Reference : 13th pay
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057711
CONFIDENTIAL
SDNY_GM_00203895
EFTA01366195
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Accounting Office
Accounting Office Accounting Office-conf. table Building • Bella Klein Darren Indyke VM Harry Beller Jeffrey Epstein-noVM Jeffrey Guest-noVM Kitchen , VM Marc Lundberg- M.I.S. conf. table Waiting Area CPuele : 34: • • 11F 0 MI= Tel: Fax: GM's Office GM's Fax (p) oseph (p) F&J(h) Escalade Fax: JE Jo 'o p) - chef (p) t Tel: Fax: JE Kathy Alexander (p) Miles Alexander (p) Financial Trust Co. Financial rust Co. af Late den Tel: Fax: (P) Walter (p) Palm Beach Tel: 5611041849 Fax: 561.820.8790 JE 561.655.7626 561.818.8361 Tel: Fax: Valdson Cotrin (p) ei - c ra 2ia EFTA00074241
1p
DOJ Data Set 11OtherUnknown
EFTA02708109
3p
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