EFTA Document EFTA01400947

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01400947

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

High Risk 'Callback Verification Method of Initiation; PI Fax 0 Email Recipient of Client Instructions: OJodemnlficatlon Agreement on file Chignature Verified Q Verified Account has sufficient cash (JJiVansaction consistent w/expected activity ri^nature Verified duller Authenticated ^Verified Account/Amount/Recipient 31 FFREY E. EPSTEIN Approver/ Cailback 4 ^TimeilpJfVI Cllent/Auth Slgnato Phone #; MEMORANBXM Na^ (Pdnt): 1 Reclpfent Signal ApFfov:Gr/Cdl] back Sigji atum * Amanoa Kirby- als/..1Lus^ tC Darren K Indyke From: 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 IBAN #: Sort Code: Code Guchet: Key code: Monsieur Valdson Vieira Cotrin Beneficiary name: EFTA01400947 Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25A e* of the month effective March 25" 2014. Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 EFTA01400948

Technical Artifacts (2)

View in Artifacts Browser

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

Phone212-971-1307

Wire Refwire transfer

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01400947?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367641

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke )&a.PAA, (17 Value Date: December 4, 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 IBAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Vaidson Vicira Cotrin Beneficiary Account #: Ref: 13th month pay Please call Bella Klein with any que

Dept. of JusticeOtherUnknown

EFTA Document EFTA01358063

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01400998

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To iiVjLu" iC From: Darren K Indyke fl Value Date: May 25, 2014 Debit Account # :1111111 % Id ** Id >Ic 11< <iIc Id >Ic ilcili <*<*>)<* 1" ****** »l Di If * <Mic Id :<<c *** I" ** **>!<** till 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 #: Sort Code: RIB Code uc et: Mode: Beneficiary name: Monsieur Valdso

Dept. of JusticeOtherUnknown

EFTA Document EFTA01360733

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke )&a.PAA, (17 Value Date: December 4, 2014 Debit Account # : 00519 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 #: Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: R

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404308

f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Dat

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367301

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller A L 7/i4_____ Value Date: December 20, 13 Debit Account # : Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving 'BAN #: Sort Code: RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account

Forum Discussions

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

Donate More ways to support →

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