Case File
efta-01411656DOJ Data Set 10OtherEFTA01411656
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411656
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Maijorie
To
Darren K Indyke
From:
Value Date: October 12, 2018
Debit Account # :
Please wire Two Thousand Five Hundred Nine and 27/100 Euros C2.509.27 €.1
from the
above account to:
Receiving Bank name: Credit Lyonnais
Paris, France
Receiving IBAN #:
Code Guchet:
e:
iciary name: Monsieur Valdson Vieira Cotrin
21 Rue Voltaire
St. Dennis Paris 93200
France
Beneficiary Account #
Please update existing reccuring wire transfer for every 25* of the month
effective October 24"* 2018.
lla Klein with any questions and the US Dollar amount at
EFTA01411656
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