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Case File
efta-efta01366153DOJ Data Set 10Correspondence

EFTA Document EFTA01366153

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DOJ Data Set 10
Reference
efta-efta01366153
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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: December 19, 2018 Debit Account # : ************************************************************ ************ Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2.521.37 t) 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: 30002 Monsieur Valdson Vieira Cotrin 93200 France Beneficiary Account #: Reference : 13th pay Please call Bella Klein with any questions and the US Dollar amount al CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057667 CONFIDENTIAL SDNY_GM_00203851 EFTA01366153

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