EFTA01410937
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
ReferenceRelated Documents (6)
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
EFTA02264759
EFTA Document EFTA01411020
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
EFTA Document EFTA01367759
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : 680519 ************************************************************ ************ Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2J21.37 £.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin
EFTA Document EFTA01360656
EFTA Document EFTA01920121
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.