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EFTA Document EFTA01358063
Title Matchefta-efta01358063
Case Filesd-10-EFTA01358063Dept. of JusticeEFTA Document EFTA01358063
Unknown1p
Case File
sd-10-EFTA01358063Dept. of JusticeEFTA Document EFTA01358063
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke a)s,Asas1/4. SC Value Date: May 25, 2014 Debit Account # : 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 IRAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Please udate the amount of the reccuring wire
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358063
Pages
1
Persons
0
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