📄 Extracted Text (92 words)
JEFFREY K EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indyke Th es,A,Ls4j<
Value Date: May 13, 2014
Debit Account # : s. _Jet&
Please wire One Hundred Ninety Six Dollars ($196) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT: PNBPUS3NNYC
Contsp/Bank #
For further credit no:
Receiving Bank name: Alfa Bank
Moscow, Russia
Beneficiary name:
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044807
CONFIDENTIAL SDNY_GM_00190991
EFTA01357875
ℹ️ Document Details
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EFTA01357875
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document
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1
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