Case File
efta-efta01357738DOJ Data Set 10CorrespondenceEFTA Document EFTA01357738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357738
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K Indyke
SC
Value Date: May 25, 2014
Debit Account # :
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros
(EUR 2,461.54) from the above account to:
Receiving Bank name: Credit Lyonnais
Paris, France
Receiving IBAN #:
Sort Code:
Code Guchet:
Key code:
Beneficiary name:
Beneficiary Account #:
Please udate the amount of the reccuring wire transfer every 25th of the month
effective March 25th 2014.
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044450
CONFIDENTIAL
SDNY_GM_00190634
EFTA01357738
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