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EFTA Document EFTA01410937
Title Matchefta-efta01410937
Case Filesd-10-EFTA01410937Dept. of JusticeEFTA Document EFTA01410937
Unknown1p
Case File
sd-10-EFTA01410937Dept. of JusticeEFTA Document EFTA01410937
Other
JEFFREY E. EPSTEIN MEMORANDUM Marjorie To Darren K Indyke From: Value Date: October 16, 2018 Debit Account # : Please wire One Hundred Fifty Three and 81/100 Euros (153.81 €) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: FR2330002004690000060269Q70 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 Beneficiary Account
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410937
Pages
1
Persons
0
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