EFTA Document EFTA01411840
JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby To •S Harry Seller From: Value Date: October 22,2013 Debit Account # : ** ]l< He)Ic * Mem He* *****>):* He DC He Hi 4c ******* Kt :)cilcilc ;Ic Xt ** ** * >N >Ic ***** ****** X< 4c 4c :Ic * 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, Frange Sort Code: RIB Code Guchet: rode: Beneficiary name: Monsieur Valdson Vieira Cotrin
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JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby To •S Harry Seller From: Value Date: October 22,2013 Debit Account # : ** ]l< He)Ic * Mem He* *****>):* He DC He Hi 4c ******* Kt :)cilcilc ;Ic Xt ** ** * >N >Ic ***** ****** X< 4c 4c :Ic * 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, Frange Sort Code: RIB Code Guchet: rode: Beneficiary name: Monsieur Valdson Vieira Cotrin
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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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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby ^ Darren K From; Value Date: December", 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 Code Guchet: i ode: Beneficiary name: Monsieur Valdson Vieira Cotrin France Beneficiary Account #: Ref: 13* "month pay Please call Bella Klein with any questions and the US Dolla
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JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Harty Beller 61-4-7 ( 214-1 Value Date: October 22, 2013 Debit Account # :n976 Melted at tridelare Riax D( liodPlibt of eindemnificationAgreameat Client habit= 0Signalure Verified rTra ifled Account Ms uncle* cash nsection consistent wiepoled allay Approver/ ISIceosture Vivified Callback 043akr Autherittated OVedfiedAccount/Arnount/ItecIplerill Date /5 Phone I; ilinegq; (6t4t1 Istsignatre IP t • • Ac ova/Callback Sieston
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