Skip to main content
Skip to content
Case File
efta-efta01411411DOJ Data Set 10Correspondence

EFTA Document EFTA01411411

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411411
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.
1 JEFFREY E. EPSTEIN MEMORANDUM ME Amenda Kirby To From: Harry Beller Value Date: December 20,13 Debit Account # : Ilc« HcXMlc Id DC * Ilc IIciI< ** m >K >l< IK * *>K IK*** ***********:*< ******* <1.< >l< ** He**** ****** IK >l< * Hi I l< * Kt 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 IBAN #: Sort Code: Code Guchet: ode: Beneficiary name: Monsieur Valdson Vieira Cotrin France Beneficiary Account #: pay Please call Bella Klein with any questions and the US Dollar amount at EFTA01411411

Related Documents (6)

DOJ Data Set 9OtherUnknown

Accounting Office

Accounting Office Accounting Office-conf. table Building • Bella Klein Darren Indyke VM Harry Beller Jeffrey Epstein-noVM Jeffrey Guest-noVM Kitchen , VM Marc Lundberg- M.I.S. conf. table Waiting Area CPuele : 34: • • 11F 0 MI= Tel: Fax: GM's Office GM's Fax (p) oseph (p) F&J(h) Escalade Fax: JE Jo 'o p) - chef (p) t Tel: Fax: JE Kathy Alexander (p) Miles Alexander (p) Financial Trust Co. Financial rust Co. af Late den Tel: Fax: (P) Walter (p) Palm Beach Tel: 5611041849 Fax: 561.820.8790 JE 561.655.7626 561.818.8361 Tel: Fax: Valdson Cotrin (p) ei - c ra 2ia EFTA00074241

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367931

JEFFREY E. EPSTEIN MEMORANDUM To Amenda. Kirby From: Harry Beller Value Date: October 22, 2013 Debit Account # : ***** ***** Mt*** ***** ************************************************* 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 IRAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Beneficiary Account This is a reccuring wir

1p
Dept. of JusticeOtherUnknown

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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01360656

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367301

JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller A L 7/i4_____ Value Date: December 20, 13 Debit Account # : 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 'BAN #: Sort Code: RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account

1p
DOJ Data Set 10OtherUnknown

EFTA01358131

1p

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.