EFTA01361822.pdf

DataSet-10 1 page 89 words document
V15
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📄 Extracted Text (89 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke -1-Ths.A,„k 4,412.11L Value Date: May 13, 2014 Debit Account # : 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: 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-0051074 CONFIDENTIAL SDNY_GM_00197258 EFTA01361822
ℹ️ Document Details
SHA-256
661d76b5c92195324ce648b9a7f2abf4e3fe5725869d0977db230f904293ed8f
Bates Number
EFTA01361822
Dataset
DataSet-10
Type
document
Pages
1

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