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Case File
efta-efta01366147DOJ Data Set 10Correspondence

EFTA Document EFTA01366147

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DOJ Data Set 10
Reference
efta-efta01366147
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EFTA Disclosure
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JEFFREY K EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke >tµ Value Date: October 16, 2018 Debit Account # : **** ********** ****************** *************** ******* ***** ************* Please wire One Hundred Fifty Three and 81/100 Euros (153.81 El from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: Reference: Complementary amount covering 9 month period January-September 2018 Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057660 CONFIDENTIAL SDNY_GM_00203844 EFTA01366147

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