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efta-01410984DOJ Data Set 10Other

EFTA01410984

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DOJ Data Set 10
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efta-01410984
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EFTA Disclosure
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JEFFREY E. EPSTEIN MEMORANDUM To Maijorie Darren K Indyke From: Value Date: December 20,2016 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2j461 .54) 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 #: Reference: 13A*A month 0000060269Q Please call Bella Klein with any questions and the US Dollar amount at EFTA01410984

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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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