Case File
efta-01404130DOJ Data Set 10OtherEFTA01404130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404130
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Recurring event update: Standing Instruction # 1070
From: Vikas Dave
Date: Thu, 27 Feb 2014 10:53:05 -0500
To: Amanda Kirby ‹
>
Recurring Event Update
Subject
Standing Instruction # 1070
When
Occurs on day 25 of every 1 month(s) effective 11/25/2013 until
10/25/2018
Where
Amanda Kirby
Standing Instructions: Teas Case : 01196068
Effective Date 25th of every month
1. AMOUNT: 2,461.54 EURO
2. Originating account: 35266976
3. Receiving Bank: Credit Lyonnais
4. Location: Paris, France
5. IBAN:
6. Sort Code: 30002
7. RIB: 0091017
8. Code Guchet: 00469
9. Key Code: 70
10.Bene Name: Monsiuer Valdson Vieira Cotrin
11. Location: Paris France
12. Bene Account:
Respond to This Request
Or click https://na4.salesforce.com/00U6000000LKg0G
EFTA01404130
Do not reply to this email.
EFTA01404131
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976URL
https://na4.salesforce.com/00U6000000LKg0GRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02111346
0p
DOJ Data Set 10OtherUnknown
EFTA02137799
4p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01315943
FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
5p
DOJ Data Set 10OtherUnknown
EFTA02070932
2p
DOJ Data Set 11OtherUnknown
EFTA02310546
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.