Skip to main content
Skip to content
Case File
efta-efta01401542DOJ Data Set 10Correspondence

EFTA Document EFTA01401542

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01401542
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

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 Harry Beller From: Value Date: October 22,2013 Debit Accoimt # : 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 fflAN #; 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 #: This is a reccuring wire transfer every 25* of the month. Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 EFTA01401542

Technical Artifacts (2)

View in Artifacts Browser

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

Phone212-971-1307
Wire Refwire transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.