Case File
efta-efta01366195DOJ Data Set 10CorrespondenceEFTA Document EFTA01366195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366195
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText 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:
Code Guchet:
Key code:
r
Beneficiary name:
Monsieur Valdson Vieira Cotrin
Beneficiary Account #:
Reference : 13th 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-0057711
CONFIDENTIAL
SDNY_GM_00203895
EFTA01366195
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400998
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366238
0p
DOJ Data Set 9OtherUnknown
Accounting Office
Accounting Office Accounting Office-conf. table Building • Bella Klein Darren Indyke VM Harry Beller Jeffrey Epstein-noVM Jeffrey Guest-noVM Kitchen , VM Marc Lundberg- M.I.S. conf. table Waiting Area CPuele : 34: • • 11F 0 MI= Tel: Fax: GM's Office GM's Fax (p) oseph (p) F&J(h) Escalade Fax: JE Jo 'o p) - chef (p) t Tel: Fax: JE Kathy Alexander (p) Miles Alexander (p) Financial Trust Co. Financial rust Co. af Late den Tel: Fax: (P) Walter (p) Palm Beach Tel: 5611041849 Fax: 561.820.8790 JE 561.655.7626 561.818.8361 Tel: Fax: Valdson Cotrin (p) ei - c ra 2ia EFTA00074241
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411922
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01411020
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01410938
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.