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efta-efta01400998DOJ Data Set 10CorrespondenceEFTA Document EFTA01400998
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DOJ Data Set 10
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efta-efta01400998
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
iiVjLu" iC
From:
Darren K Indyke
fl
Value Date: May 25, 2014
Debit Account # :1111111
% Id ** Id >Ic 11< <iIc Id >Ic ilcili <*<*>)<* 1" ****** »l Di If * <Mic
Id :<<c *** I" ** **>!<** till
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
Code uc et:
Mode:
Beneficiary name:
Monsieur Valdson Vieira Cotrin
Beneficiary Account #:
Please udate the amount of the reccuring wire transfer every 25"' of the
month
effective March 25"' 2014.
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01400998
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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
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