EFTA01411411

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Unknown

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DOJ Data Set 10

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efta-01411411

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

1 JEFFREY E. EPSTEIN MEMORANDUM ME Amenda Kirby To From: Harry Beller Value Date: December 20,13 Debit Account # : Ilc« HcXMlc Id DC * Ilc IIciI< ** m >K >l< IK * *>K IK*** ***********:*< ******* <1.< >l< ** He**** ****** IK >l< * Hi I l< * Kt 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 #: Sort Code: Code Guchet: ode: Beneficiary name: Monsieur Valdson Vieira Cotrin France Beneficiary Account #: pay Please call Bella Klein with any questions and the US Dollar amount at PROT0

Related Documents (6)

DOJ Data Set 10OtherUnknown

Accounting Office

Accounting Office Accounting Office-conf. table Building • Bella Klein Darren Indyke VM Harry Beller Jeffrey Epstein-noVM Jeffrey Guest-noVM Kitchen , VM Marc Lundberg- M.I.S. conf. table Waiting Area CPuele : 34: • • 11F 0 MI= Tel: Fax: GM's Office GM's Fax (p) oseph (p) F&J(h) Escalade Fax: JE Jo 'o p) - chef (p) t Tel: Fax: JE Kathy Alexander (p) Miles Alexander (p) Financial Trust Co. Financial rust Co. af Late den Tel: Fax: (P) Walter (p) Palm Beach Tel: 5611041849 Fax: 561.820.8790 JE 561.655.7626 561.818.8361 Tel: Fax: Valdson Cotrin (p) ei - c ra 2ia EFTA00074241

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01358133

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01404308

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