Case File
efta-01367596DOJ Data Set 10OtherEFTA01367596
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367596
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
Amenda Kirby
From:
Harry Beller
Value Date:
Date: October 22, 2013
Debit Account # :
**
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 1BAN #:
Sort Code:
RIB 00091 17
Code Guchet:
Key code:
Beneficiary name:
n i ur V n Vi ira Cowin
Beneficiary Account #:
This is a reccuring wire transfer every 25th of the month.
Please call Bella Klein with any questions and the US Dollar amount a
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059180
CONFIDENTIAL
SDNY_GM_00205364
EFTA01367596
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