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EFTA01411838EFTA01411841
Case File
efta-01411840DOJ Data Set 10Other

EFTA01411840

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411840
Pages
1
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.
JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby To •S Harry Seller From: Value Date: October 22,2013 Debit Account # : ** ]l< He)Ic * Mem He* *****>):* He DC He Hi 4c ******* Kt :)cilcilc ;Ic Xt ** ** * >N >Ic ***** ****** X< 4c 4c :Ic * 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, Frange Sort Code: RIB Code Guchet: rode: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account Account #: This is a reccuring wire transfer every 25* of the month. Please call Bella Klein with any questions and the US Dollar amount at PROT0

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Wire Refwire transfer

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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

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