EFTA Document EFTA01367585
From: Sent: To: Subject: Attachments Thank you, Bella Bella Klein 1/15/2019 1:24:36 PM Marjorie Flash Fwd: Dados m de pagamento do exterior JEE_DB_WT otrin bonus_011119_DO NOT USEH.doc; Untitled attachment 01612.htm Begin forwarded message: From: Bella Klein < Subject: Fwd: Dados para recebimento de ordem de pagamento do exterior Da • January 15. 2019 at 1:15:55 PM EST To Cc: valdson cotrin Hello Marcela. Mr Epstein wired 5000 Euros to using his joint account with Below ple
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From: Sent: To: Subject: Attachments Thank you, Bella Bella Klein 1/15/2019 1:24:36 PM Marjorie Flash Fwd: Dados m de pagamento do exterior JEE_DB_WT otrin bonus_011119_DO NOT USEH.doc; Untitled attachment 01612.htm Begin forwarded message: From: Bella Klein < Subject: Fwd: Dados para recebimento de ordem de pagamento do exterior Da • January 15. 2019 at 1:15:55 PM EST To Cc: valdson cotrin Hello Marcela. Mr Epstein wired 5000 Euros to using his joint account with Below ple
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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 EFTA01411020
JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France
EFTA Document EFTA01367759
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : 680519 ************************************************************ ************ Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2J21.37 £.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin
EFTA Document EFTA01366153
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : ************************************************************ ************ Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2.521.37 t) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: 30002 Monsieur Valdson Vieira Cotrin 93200 France Ben
EFTA Document EFTA01361386
High Rh& • Callback Verifkation Method of Initiation: Fa 0 Emelt Redolent of mnincatfon Agreement on file Chant Instnactions: 4 dnat tura Verified artierifircl Account has sufficient cash Wransactionconsblent yr/expected activity ir Approver/ Erinature WAS Callback 01Caller Authenticated Verified AcCounVArnotmt/RecIpko Caent/AuthSfersato • il e fl I liCUpDateN*4 Phone It (2(4 911 Time:1 *lent Signal uce tier/Kaaba:A Sienat 1O Arnandauitirb From: FFREY E. EPSTEIN MEMORA
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