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JEFFREY K EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke >tµ Value Date: October 16, 2018 Debit Account # : **** ********** ****************** *************** ******* ***** *****
(153.81 El from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: Reference: Complementary amou
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: March 4'h 2019 Debit Account # : 41,44.4_ Please wire Two Thousand Five Hundred Five and 40/100 Euros (2.505.
ros (2.505.40 C.) 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: r ' n Vieira Cotrin Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : ************************************************************ ************
0 Euros (2.521.37 t) 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: 30002 Monsieur Valdson Vieira Cotrin 93200 France Beneficiary Account #: Reference : 13th pay Please call Bella
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: February 20, 2019 Debit Account # : ************************************* ********* *************************
501.5.3 ) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: Please stop recurring wires t
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: October 12, 2018 Debit Account # : 1.tAte‘, **************************************************** ***** ** **
(1509.271) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving WAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Please update existing reccuring wire transfer for every 25th
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : 680519 ************************************************************ *****
(2J21.37 £.) 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 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: R
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : ************************************************************ ************
One and 37/100 Euros (2.521.37 t) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: Code Guchet: Key code: r Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Reference : 13th pay Please call Bella Klein with any que
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke 1a.A.c..A..t Value Date: December 20, 2016 Debit Account # : ****•* ****** **********************•••• *********** *****
os (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: 30002 Monsieur Valdson Vieira Cotrin enrus a s 93200 France Beneficiary Account #: Reference: l3ih month Please
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