Case File
efta-01404682DOJ Data Set 10OtherEFTA01404682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404682
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
Amanda Kirby
To
Harry Beller
From:
Value Date: November 19, 2013
Debit Account # :
*>101: >K * >IC t >l< >i! * !)< * * * * DC* >K * * >k * 4: * * * »: * >K il<
>K IK * DC Hi >K m H< * >IC * * >tc<sIk< >Ii t >l< >K >K >l<
Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros
(EUR 3,650.00) from the above account to:
Receiving Bank name: Credit Lyormais
Le Perreux De Gaule
132 Avenue Du General De Gaulle
94170 Le Perreux Sur Mame
Receiving IBAN #:
Sort Code:
Code Guchet:
BIC:
CRLYFRPP
Beneficiary name; M Damien Vannieenwenhove
Beneficiary Account #;
SIGmTyRE.VERIFIED
Reference;
Facture 34
RC 537825838
BY
Ikl l'\ I s
DAT
EFTA01404682
Technical Artifacts (4)
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Phone
7825838SWIFT/BIC
CRLYFRPPSWIFT/BIC
VERIFIEDWire Ref
ReferenceRelated Documents (6)
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