📄 Extracted Text (84 words)
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
'b
Darren K Ihdyke
From:
CUXje—
Value Date; June 10, 2014
Debit Account # : 35266976
t***********************************************************************
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Deutsche Bank Trust Compay Americas NY
BKTRUS33
SWIFT:
Corresp/Bank #
For further credit tto:
Receiving Bank name: Technobank,
Belarus, Minsk
TECNBY22
Swift:
Beneficiary name: Chotiliak Fedor
Beneficiary Account #;
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01404188
ℹ️ Document Details
SHA-256
28ead57099b6a576f3a7dac96b44156b6100eb0f7e55c83391627ca714061ac2
Bates Number
EFTA01404188
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0