EFTA01357941.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amdnda Kirby
From: Darren K Indyke
Value Date: May 5, 14
Debit Account # :
Please wire Four Thousand Dollars ($4,000) from the above account to:
Correspondent Bank ofBeneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT: PNBPUS3NNYC
Corresp/Bank #
For further credit tto:
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-0045064
CONFIDENTIAL SDNY_GM_00191248
EFTA01357941
ℹ️ Document Details
SHA-256
178bee8162fd3927cedea27f45116a10149928de2b724edfae693714b564fe6b
Bates Number
EFTA01357941
Dataset
DataSet-10
Type
document
Pages
1
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