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efta-01412035DOJ Data Set 10Other

EFTA01412035

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Unknown
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DOJ Data Set 10
Reference
efta-01412035
Pages
1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: From: Bella Klein < Date: Tue, 15 Jan 2019 13:20:13 -0500 To: Marjorie Flash <MIMMIIMINI > Dear Marjorie,I would like to provide additional information to the attached wire. Please let me kno w if it is possible. IBAN : Account name: Valdson Viera Cotrin Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: Date: January 11, 2019 at 3:23:25 PM EST To: Marjorie Flash <Mi > Cc: , Darren Indyke < >, Richard Kahn < Marjorie, Please process the attached wire EFTA01412035

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Wire Refwire EFTA01412035

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01412035

Subject: Fwd: From: Bella Klein < Date: Tue, 15 Jan 2019 13:20:13 -0500 To: Marjorie Flash <MIMMIIMINI > Dear Marjorie,I would like to provide additional information to the attached wire. Please let me kno w if it is possible. IBAN : Account name: Valdson Viera Cotrin Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: Date: January 11, 2019 at 3:23:25 PM EST To: Marjorie Flash <Mi > Cc: , Darren Indyke < >, Richard Kahn < Marjorie, Please process the a

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DOJ Data Set 9Financial RecordUnknown

From: Richard Kahn

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DOJ Data Set 10Financial RecordUnknown

EFTA01410857

3p
DOJ Data Set 10OtherUnknown

EFTA01366194

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p

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