Case File
efta-01367641DOJ Data Set 10OtherEFTA01367641
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367641
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:
Darren K Indyke
)&a.PAA, (17
Value Date: December 4, 2014
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:
Monsieur Vaidson Vicira Cotrin
Beneficiary Account #:
Ref: 13th month 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-0059234
CONFIDENTIAL
SDNY_GM_00205418
EFTA01367641
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