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efta-01400998DOJ Data Set 10Other

EFTA01400998

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400998
Pages
1
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0
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EFTA Disclosure
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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To iiVjLu" iC From: Darren K Indyke fl Value Date: May 25, 2014 Debit Account # :1111111 % Id ** Id >Ic 11< <iIc Id >Ic ilcili <*<*>)<* 1" ****** »l Di If * <Mic Id :<<c *** I" ** **>!<** till 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 Code uc et: Mode: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25"' of the month effective March 25"' 2014. Please call Bella Klein with any questions and the US Dollar amount at PROT0

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f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Dat

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JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France

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