EFTA Document EFTA01487154
Nyman Der Dar Na Ware Pia Der Amount 'Limnurn Parnut 46501 E10718712 C JEFFREY E EPSTEIN 9 E 7ISTST NEW YORK NY 10021-1101 MA114102090' 410001607.1lA J.P.Morgan WOO Maly yew eta.* prtolie /Mayan Cad Marc mole among aselaad Now skis-ma comer Ova alval 1591101392NEWIC J.P. Morgan 71117D4FARTOTITITMITAATAFFTAFDADDFTETDFADATAT411441/111T4171/MTAATA4 CARDMEMBER SERVICE PO BOX Ins) WIEMINOTON DE P1886-5151 Miligprf (Silt 011<unia Savoie MrIstatal maim c‘ anuassamthatson I 401
Summary
Nyman Der Dar Na Ware Pia Der Amount 'Limnurn Parnut 46501 E10718712 C JEFFREY E EPSTEIN 9 E 7ISTST NEW YORK NY 10021-1101 MA114102090' 410001607.1lA J.P.Morgan WOO Maly yew eta.* prtolie /Mayan Cad Marc mole among aselaad Now skis-ma comer Ova alval 1591101392NEWIC J.P. Morgan 71117D4FARTOTITITMITAATAFFTAFDADDFTETDFADATAT411441/111T4171/MTAATA4 CARDMEMBER SERVICE PO BOX Ins) WIEMINOTON DE P1886-5151 Miligprf (Silt 011<unia Savoie MrIstatal maim c‘ anuassamthatson I 401
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) feL-H14) 09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Slams First Name DOB Doc Type Document Number Date - Time (Eastern) Carrie r Carrier Num. I/O Site Insp Type Status Updated Status Ref Art Lot Dip Lot = Code EPSTEIN JEFFREY 01/20/1953 P 1 0 088'8 01/21/2000 CO SOSLS I AS23 MARTINEZ, AIRLINE 23:35 GERARDO (NOT API) EPSTEIN JEFFREY 01/20/19
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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
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