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efta-efta01360733DOJ Data Set 10Correspondence

EFTA Document EFTA01360733

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DOJ Data Set 10
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efta-efta01360733
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke )&a.PAA, (17 Value Date: December 4, 2014 Debit Account # : 00519 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: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: Ref: 13th month pay Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049282 CONFIDENTIAL SDNY_GM_00195466 EFTA01360733

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