EFTA Document EFTA01367758
From: Bella Klein [ Sent: 12/19/2018 11:02:49 AM ir To: CC: l Subject: e: o a son o nn Attachments: DB JEE Euro acc_WT_Valdson Cotrin_121918_2521.37.pdf; Untitled attachment 08678.txt Sent in error to you email! Please disregard Thank you, Bella a > On Dec 19, 2018, at 11:01 AM, Bella Klein a wrote: > • Marjorie, > Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059363 CONFIDENTIAL SDNY_GM_00205547 EFTA01367758
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From: Bella Klein [ Sent: 12/19/2018 11:02:49 AM ir To: CC: l Subject: e: o a son o nn Attachments: DB JEE Euro acc_WT_Valdson Cotrin_121918_2521.37.pdf; Untitled attachment 08678.txt Sent in error to you email! Please disregard Thank you, Bella a > On Dec 19, 2018, at 11:01 AM, Bella Klein a wrote: > • Marjorie, > Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059363 CONFIDENTIAL SDNY_GM_00205547 EFTA01367758
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CONFIDENTIALRelated Documents (6)
EFTA02495241
From: Lesley Groff
Invoice Number: 1-713-53548
DOJ EFTA Data Set 10 document EFTA01312780
EFTA01410857
EFTA02309806
EFTA Document EFTA01411020
JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: 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
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