Skip to main content
Skip to content
Case File
sd-10-EFTA01366147Dept. of JusticeOther

EFTA Document EFTA01366147

JEFFREY K EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke >tµ Value Date: October 16, 2018 Debit Account # : **** ********** ****************** *************** ******* ***** ************* Please wire One Hundred Fifty Three and 81/100 Euros (153.81 El from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366147
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

JEFFREY K EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke >tµ Value Date: October 16, 2018 Debit Account # : **** ********** ****************** *************** ******* ***** ************* Please wire One Hundred Fifty Three and 81/100 Euros (153.81 El from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY K EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke >tμ Value Date: October 16, 2018 Debit Account # : Please wire One Hundred Fifty Three and 81/100 Euros (153.81 El from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: Reference: Complementary amount covering 9 month period January-September 2018 Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057660 CONFIDENTIAL PROT1 PROT0

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.