Case File
efta-01404676DOJ Data Set 10OtherEFTA01404676
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404676
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Recurring event invitation: Standing Instruction # 1070
From: Vikas Dave
Date: Wed, 30 Oct 2013 12:10:49 -0400
To: Amanda Kirby ‹
>
Recurring Event Invitation
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 : 01144260
Effective Date 25th of every month
1. AMOUNT: 2,307.69 EURO
2. Originating account: 35266976
3. Receiving Bank: Credit Lyonnais
4. Location: Paris, France
5. IBAN: FR 233 000 200 469 00000 60269 Q70
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: 0000060269Q
Respond to This Request
Or click https://na4.salesforce.com/00U6000000LKg0G
Do not reply to this email.
EFTA01404676
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
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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
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