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efta-efta01366192DOJ Data Set 10Correspondence

EFTA Document EFTA01366192

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366192
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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 1a.A.c..A..t Value Date: December 20, 2016 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: RIB 00091 17 Code Guchet: Key code: Beneficiary name: 30002 Monsieur Valdson Vieira Cotrin enrus a s 93200 France Beneficiary Account #: Reference: l3ih month Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057708 CONFIDENTIAL SONY GM_00203892 EFTA01366192

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