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EFTA Document EFTA01410983EFTA Document EFTA01410985
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efta-efta01410984DOJ Data Set 10Correspondence

EFTA Document EFTA01410984

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DOJ Data Set 10
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efta-efta01410984
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EFTA Disclosure
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JEFFREY E. EPSTEIN MEMORANDUM To Maijorie Darren K Indyke From: Value Date: December 20,2016 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2j461 .54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: FR2330002004690000060269Q70 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 Beneficiary Account #: Reference: 13A*A month 0000060269Q Please call Bella Klein with any questions and the US Dollar amount at EFTA01410984

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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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From: "jcffrey E." [email protected]>

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