EFTA01357894.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indyke \Na zt, u244_14 .0anifi tc
Value Date: September 2, 2014
Debit Account # :
Please wire One Thousand Dollars ($1000) from the above account to:
Correspondent Bank of Beneficiary'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-0044873
CONFIDENTIAL SDNY_GM_00191057
EFTA01357894
ℹ️ Document Details
SHA-256
4512593a7d2c9629eb1f54791cf317ba366ce83c55942373e67d7e1874590b18
Bates Number
EFTA01357894
Dataset
DataSet-10
Type
document
Pages
1
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