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Funds transfer request (October 22, 2013)
Title Matchefta-efta01358131
Case Filesd-10-EFTA01358131Dept. of JusticeFunds transfer request (October 22, 2013)
October 22, 20131p
Case File
sd-10-EFTA01358131Dept. of JusticeFunds transfer request (October 22, 2013)
Financial Record
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
Date
October 22, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01358131
Pages
1
Persons
0
Integrity
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