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efta-efta01367948DOJ Data Set 10CorrespondenceEFTA Document EFTA01367948
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DOJ Data Set 10
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efta-efta01367948
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From:
Sent:
To:
Bella Klein
10/29/2016 9:23:15 AM
Marjorie,
valdson Cotrin did not receive his reciting wire. Please advise if there is a problem
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059589
CONFIDENTIAL
SDNY_GM_00205773
EFTA01367948
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JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France
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