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efta-01410938DOJ Data Set 10Other

EFTA01410938

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DOJ Data Set 10
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efta-01410938
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Maijorie To From: Darren K Indyke Value Date: March 4"^ 2019 Debit Account # : Please wire Two Thousand Five Hundred Five and 40/100 Euros f2.505.40 €A from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: FR2330002004690000060269Q70 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 #: Plea se call Bella Klein with any questions and the US Dollar amount at EFTA01410938

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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

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