Case File
efta-efta01360642DOJ Data Set 10CorrespondenceEFTA Document EFTA01360642
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Unknown
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DOJ Data Set 10
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efta-efta01360642
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Standing Instruction # 1070
Occurs on day 25 of every 1 month(s) effective
11/25/2013 until 10/25/2018
Amanda Kirby
Standing Instructions: Teas Case : 01144260
Effective Date 25th of every month
1. AMOUNT: 2,307.69 EURO
2. Originating account:
6976
3. Receiving Bank: Credit Lyonnais
4. Location: Paris, France
S. IBAN: FR
6. Sort Code: 30002
7. RIB: 0091017
8 Code Guchet: 00469
9 Key Code: 70
10 Bene Name: Monsiuer Valdson Vieira Cotrin
11 Location: Paris France
12 Bene Account:
Respond to This Request
Or click https://na4.salesforce.com/00U6000000LKDO)
Do not reply to this email.
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When
where
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049108
CONFIDENTIAL
SDNY_GM_00195292
EFTA01360642
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EFTA Document EFTA01315943
FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
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