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efta-01404129DOJ Data Set 10Other

EFTA01404129

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404129
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: February 25,14 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: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France 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 212-971-1307 EFTA01404129

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-971-1307
Wire Refwire transfer

Related Documents (6)

DOJ Data Set 9OtherUnknown

Accounting Office

Accounting Office Accounting Office-conf. table Building • Bella Klein Darren Indyke VM Harry Beller Jeffrey Epstein-noVM Jeffrey Guest-noVM Kitchen , VM Marc Lundberg- M.I.S. conf. table Waiting Area CPuele : 34: • • 11F 0 MI= Tel: Fax: GM's Office GM's Fax (p) oseph (p) F&J(h) Escalade Fax: JE Jo 'o p) - chef (p) t Tel: Fax: JE Kathy Alexander (p) Miles Alexander (p) Financial Trust Co. Financial rust Co. af Late den Tel: Fax: (P) Walter (p) Palm Beach Tel: 5611041849 Fax: 561.820.8790 JE 561.655.7626 561.818.8361 Tel: Fax: Valdson Cotrin (p) ei - c ra 2ia EFTA00074241

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01367931

JEFFREY E. EPSTEIN MEMORANDUM To Amenda. Kirby From: Harry Beller Value Date: October 22, 2013 Debit Account # : ***** ***** Mt*** ***** ************************************************* Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Beneficiary Account This is a reccuring wir

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01404308

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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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01360656

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EFTA Document EFTA01367301

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller A L 7/i4_____ Value Date: December 20, 13 Debit Account # : Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving 'BAN #: Sort Code: RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account

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DOJ Data Set 10OtherUnknown

EFTA01358131

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