EFTA01357894.pdf

DataSet-10 1 page 91 words document
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📄 Extracted Text (91 words)
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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