EFTA Document EFTA01401544

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Unknown

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Dept. of Justice

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sd-10-EFTA01401544

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EFTA Disclosure

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JEFFREY E. EPSTEIN Htgh Risk Media - Callback Verification OJmnil taifKiemnification Agreement on file trnalure Verified 0"rified Account has sufficient cash K Transaction consistent w/expected activity Recipient of Client Instructions: MEMORANDUM Approver/ Callback '.nature Verified jailer Authenticated Verified Account/Araount/Recipicnt Amanda Kirby To /A Client/Auth SiEnatorv: Phor.e #: Harry Beller From: rhnei (Prin" Namt If rint): Value Date: February 25,14 >igft ^nature rt,-:pLver/CalJb2Ck Signature Debit Account # : d>ikdMkii«kitc**>ti:It>t<*4»tc*4t«0)Icil<***>k)k****<k**<lidc*>li<IMI- i****il>*>101>****,******th.******>k >!>,***<.> Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving BAN #: FR2330002004690000060269Q70 30002 Sort Code: RB 00091 17 Code Guchet: Key code: 00469 70 PROT0 Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary name: Beneficiary Accoimt #: Please udate the amount of the reccuring wire transfer every 25^ of die month effective March 25* 2014. Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 PROT1

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Phone212-971-1307

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