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sd-10-EFTA01404682Dept. of JusticeOther

EFTA Document EFTA01404682

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Beller From: Value Date: November 19, 2013 Debit Account # : *>101: >K * >IC t >l< >i! * !)< * * * * DC* >K * * >k * 4: * * * »: * >K il< >K IK * DC Hi >K m H< * >IC * * >tc<sIk< >Ii t >l< >K >K >l< Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros (EUR 3,650.00) from the above account to: Receiving Bank name: Credit Lyormais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receivin

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404682
Pages
1
Persons
0
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Summary

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Beller From: Value Date: November 19, 2013 Debit Account # : *>101: >K * >IC t >l< >i! * !)< * * * * DC* >K * * >k * 4: * * * »: * >K il< >K IK * DC Hi >K m H< * >IC * * >tc<sIk< >Ii t >l< >K >K >l< Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros (EUR 3,650.00) from the above account to: Receiving Bank name: Credit Lyormais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receivin

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Harry Beller From: Value Date: November 19, 2013 Debit Account # : *>101: >K * >IC t >l< >i! * !)< * * * * DC* >K * * >k * 4: * * * »: * >K il< >K IK * DC Hi >K m H< * >IC * * >tc<sIk< >Ii t >l< >K >K >l< Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros (EUR 3,650.00) from the above account to: Receiving Bank name: Credit Lyormais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receiving IBAN #: Sort Code: Code Guchet: BIC: CRLYFRPP Beneficiary name; M Damien Vannieenwenhove Beneficiary Account #; SIGmTyRE.VERIFIED Reference; Facture 34 RC 537825838 BY Ikl l'\ I s DAT EFTA01404682

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Phone7825838
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SWIFT/BICVERIFIED
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