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efta-efta01411922DOJ Data Set 10Correspondence

EFTA Document EFTA01411922

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DOJ Data Set 10
Reference
efta-efta01411922
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke < From: Value Date: April 4, 2016 Debit Account I : 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 I: Sort Code: RIB 00091 17 Code Guchet: Key code: Monsieur Valdson Vieira Cotrin France Beneficiary name: Please update existing reccuring wire transfer for every 25* of the month effective March 24*A*A 2016. Beneficiary Account 4: Please call Bella Klein with any questions and the US Dollar amount at EFTA01411922

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