EFTA Document EFTA01357390
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller nl Value Date: November 14, 13 Debit Account # : *►*t******t ***************** * ***** * **** ***** ******** ******************* Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IBAN Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entranger SA Please call Bella Klein if you have an
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller nl Value Date: November 14, 13 Debit Account # : *►*t******t ***************** * ***** * **** ***** ******** ******************* Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IBAN Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entranger SA Please call Bella Klein if you have an
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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
EFTA Document EFTA01367596
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller Value Date: Date: October 22, 2013 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 1BAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: n i ur V n Vi ira Cowin Beneficiar
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
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
EFTA Document EFTA01360830
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harty Beller 61-4-7 ( 214-1 Value Date: October 22, 2013 Debit Account # :n976 Melted at tridelare Riax D( liodPlibt of eindemnificationAgreameat Client habit= 0Signalure Verified rTra ifled Account Ms uncle* cash nsection consistent wiepoled allay Approver/ ISIceosture Vivified Callback 043akr Autherittated OVedfiedAccount/Arnount/ItecIplerill Date /5 Phone I; ilinegq; (6t4t1 Istsignatre IP t • • Ac ova/Callback Sieston
EFTA Document EFTA01358131
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harry Beller / 241-47 Value Date: October 22, 2013 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 IBAN #: Sort Code: 3O002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotr
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