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EFTA Document EFTA01412028
Title Matchefta-efta01412028
Case Filesd-10-EFTA01412028Dept. of JusticeEFTA Document EFTA01412028
Unknown1p
Case File
sd-10-EFTA01412028Dept. of JusticeEFTA Document EFTA01412028
Other
JEFFREY E. EPSTEIN MEMORANDUM Maijorie To From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros 12.521.37 €3 from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: FR2330002004690000060269Q70 Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin France Beneficiary Account #: Please call Bella Kl
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Dept. of Justice
Reference
sd-10-EFTA01412028
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