Skip to main content
Skip to content
EFTA Document EFTA01360656EFTA Document EFTA01360658
Case File
sd-10-EFTA01360657Dept. of JusticeOther

EFTA Document EFTA01360657

From: Vikas Dave Sent 2/27/2014 10:53:05 AKA To Amanda Kirby I- Subject. Recurring event update: Standing Instruction tl 1070 Recurring Event Update Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions Teas Case : 01196068 Effective Date 25th of every month 1. AMOUNT: 2,461 54 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location' Paris, Franc

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360657
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vikas Dave Sent 2/27/2014 10:53:05 AKA To Amanda Kirby I- Subject. Recurring event update: Standing Instruction tl 1070 Recurring Event Update Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions Teas Case : 01196068 Effective Date 25th of every month 1. AMOUNT: 2,461 54 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location' Paris, Franc

Download Original PDFSave PDF

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.
From: Vikas Dave Sent 2/27/2014 10:53:05 AKA To Amanda Kirby I- Subject. Recurring event update: Standing Instruction tl 1070 Recurring Event Update Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions Teas Case : 01196068 Effective Date 25th of every month 1. AMOUNT: 2,461 54 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location' Paris, France 5. IBAN 6. Sort Code: 30002 7. RIB: 0091017 8. Code Guchet: 00469 9 Key Code: 70 10.Bene Name. Monsiuer Valdson Vieira Cotnn 11. Location: Paris France 12. Bene Account. Respond to This Request Or click https ilna4 salesforce convir.1500000OLVg0G Do not reply to this email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049128 CONFIDENTIAL SDNY_GM_00195312 EFTA01360657

Technical Artifacts (1)

View in Artifacts Browser

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

Phone5266976

Forum Discussions

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

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