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efta-01404308DOJ Data Set 10Other

EFTA01404308

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404308
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Date: October 22, 2013 Debit Account # : Sc * XI * ilc Ip * #1 <l< * Ip * >l< * * * >h >)c rlcilc m Ik * Ik 4<oIk « * >h >K * * * * Ik * * * >l< Ip #»k * * * :k o)>»l> * * O os< Ik * 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 IBAN #: FR2330002004690000060269Q70 30002 Sort Code: RIB 00091 17 Code Guchet: Key code: 00469 70 Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary name: EFTA01404308 0000060269Q Beneficiary Accoimt #: This is a reccuring wire transfer every 25* of the month. Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 EFTA01404309

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Phone212-971-1307
Wire Refwire transfer

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