EFTA Document EFTA01411655Re: Response Required Today - Foreign Wire Disclosure (Darren Indyke ‹, 23 Nov 2015)
1 duplicate copy in the archive
Funds transfer request (October 12, 2018)
Title Matchefta-efta01411656
Case Filesd-10-EFTA01411656Dept. of JusticeFunds transfer request (October 12, 2018)
October 12, 20181p
Case File
sd-10-EFTA01411656Dept. of JusticeFunds transfer request (October 12, 2018)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM Maijorie To Darren K Indyke From: Value Date: October 12, 2018 Debit Account # : Please wire Two Thousand Five Hundred Nine and 27/100 Euros C2.509.27 €.1 from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Code Guchet: e: iciary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account # Please update existing reccuring wire transfer for every 25* of the mo
Date
October 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01411656
Pages
1
Persons
0
Integrity
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