Case File
efta-01367668DOJ Data Set 10OtherEFTA01367668
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367668
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
Arthur
From:
Dan-en K Indyke
K.
Value Date: April 4, 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:
al
Key code:
Beneficiary name:
Beneficiary Account #:
Please update existing reccuring wire transfer for every 25th of the month
effective March 24rd 2016.
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059265
CONFIDENTIAL
SDNY_GM_00205449
EFTA01367668
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Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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