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EFTA Document EFTA01367301
Title Matchefta-efta01367301
Case Filesd-10-EFTA01367301Dept. of JusticeEFTA Document EFTA01367301
Unknown1p
Case File
sd-10-EFTA01367301Dept. of JusticeEFTA Document EFTA01367301
Other
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
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367301
Pages
1
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0
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