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EFTA Document EFTA01411922
Title Matchefta-efta01411922
Case Filesd-10-EFTA01411922Dept. of JusticeEFTA Document EFTA01411922
Unknown1p
Case File
sd-10-EFTA01411922Dept. of JusticeEFTA Document EFTA01411922
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke < From: Value Date: April 4, 2016 Debit Account I : 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 I: Sort Code: RIB 00091 17 Code Guchet: Key code: Monsieur Valdson Vieira Cotrin France Beneficiary name: Please update existing reccuring wire transfer for every 25* of the month effective March 24
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411922
Pages
1
Persons
0
Integrity
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