Case Filesd-10-EFTA01367668Dept. of JusticeFunds transfer request (April 4, 2016)
April 4, 20161p
Funds transfer request (April 4, 2016)
JEFFREY E. EPSTEIN MEMORANDUM To Arthur From: Dan-en K Indyke K. Value Date: April 4, 2016 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: al Key code: Beneficiary name: Beneficiary Account #: Please update existing recc
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