A memorandum from Darren K Indyke to Bradly regarding a wire transfer of EUR 8,668.80 from a specified account to LCL Bank in France for the beneficiary THEOTECH. The reference is Jeffrey Epstein (Cotrin Valdson) with Quote No de Client: 2660.
documents/vol00010-efta01359996-pdf.pdf
{"key_people":["Darren K Indyke","Bradly","Jeffrey Epstein","Cotrin Valdson"],"document_date":"2018-09-20","document_type":"financial","key_locations":["France"],"document_subtype":"wire transfer","key_organizations":["LCL Bank","THEOTECH"],"reference_numbers":["2660"]}