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Case File
efta-efta01366150DOJ Data Set 10Correspondence

EFTA Document EFTA01366150

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366150
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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 Marjorie From: Darren K Indyke Value Date: March 4'h 2019 Debit Account # : 41,44.4_ Please wire Two Thousand Five Hundred Five and 40/100 Euros (2.505.40 C.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: r ' n Vieira Cotrin Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057664 CONFIDENTIAL SDNY_GM_00203848 EFTA01366150

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