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Case File
efta-efta01366242DOJ Data Set 10Correspondence

EFTA Document EFTA01366242

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Source
DOJ Data Set 10
Reference
efta-efta01366242
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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: February 20, 2019 Debit Account # : ************************************* ********* ************************** Please wire Two Thousand Five Hundred One and 53/100 Euros (2.501.5.3 ) 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 #: Please stop recurring wires to Mr Cotrin starting February I n 2019. Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057766 CONFIDENTIAL SDNY_GM_00203950 EFTA01366242

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