Skip to main content
Skip to content
EFTA Document EFTA01404673EFTA Document EFTA01404677
Case File
sd-10-EFTA01404676Dept. of JusticeOther

EFTA Document EFTA01404676

Subject: Recurring event invitation: Standing Instruction # 1070 From: Vikas Dave Date: Wed, 30 Oct 2013 12:10:49 -0400 To: Amanda Kirby ‹ > Recurring Event Invitation Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Locati

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404676
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Recurring event invitation: Standing Instruction # 1070 From: Vikas Dave Date: Wed, 30 Oct 2013 12:10:49 -0400 To: Amanda Kirby ‹ > Recurring Event Invitation Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Locati

Download Original PDFSave PDF

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.
Subject: Recurring event invitation: Standing Instruction # 1070 From: Vikas Dave Date: Wed, 30 Oct 2013 12:10:49 -0400 To: Amanda Kirby ‹ > Recurring Event Invitation Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location: Paris, France 5. IBAN: FR 233 000 200 469 00000 60269 Q70 6. Sort Code: 30002 7. RIB: 0091017 8 Code Guchet: 00469 9 Key Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France 12 Bene Account: 0000060269Q Respond to This Request Or click https://na4.salesforce.com/00U6000000LKg0G Do not reply to this email. EFTA01404676

Technical Artifacts (2)

View in Artifacts Browser

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

Phone5266976
URLhttps://na4.salesforce.com/00U6000000LKg0G

Forum Discussions

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

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