EFTA Document EFTA01400998
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To iiVjLu" iC From: Darren K Indyke fl Value Date: May 25, 2014 Debit Account # :1111111 % Id ** Id >Ic 11< <iIc Id >Ic ilcili <*<*>)<* 1" ****** »l Di If * <Mic Id :<<c *** I" ** **>!<** till Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB Code uc et: Mode: Beneficiary name: Monsieur Valdso
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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To iiVjLu" iC From: Darren K Indyke fl Value Date: May 25, 2014 Debit Account # :1111111 % Id ** Id >Ic 11< <iIc Id >Ic ilcili <*<*>)<* 1" ****** »l Di If * <Mic Id :<<c *** I" ** **>!<** till Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB Code uc et: Mode: Beneficiary name: Monsieur Valdso
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke )&a.PAA, (17 Value Date: December 4, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EuR 2,461.54) 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: Monsieur Vaidson Vicira Cotrin Beneficiary Account #: Ref: 13th month pay Please call Bella Klein with any que
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke a)s,Asas1/4. SC Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Please udate the amount of the reccuring wire
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High Risk 'Callback Verification Method of Initiation; PI Fax 0 Email Recipient of Client Instructions: OJodemnlficatlon Agreement on file Chignature Verified Q Verified Account has sufficient cash (JJiVansaction consistent w/expected activity ri^nature Verified duller Authenticated ^Verified Account/Amount/Recipient 31 FFREY E. EPSTEIN Approver/ Cailback 4 ^TimeilpJfVI Cllent/Auth Slgnato Phone #; MEMORANBXM Na^ (Pdnt): 1 Reclpfent Signal ApFfov:Gr/Cdl] back Sigji atum * A
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke )&a.PAA, (17 Value Date: December 4, 2014 Debit Account # : 00519 Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EuR 2,461.54) 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 St. Dennis Paris 93200 France Beneficiary Account #: R
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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
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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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