EFTA01358088.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indyke ba 4 ,,u,vt_ Valfi t_c_
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-0045463
CONFIDENTIAL SDNY_GM_00191647
EFTA01358088
ℹ️ Document Details
SHA-256
85fcebfaff45e574aefdde1f6539ea4385bfe266650bb83eca760f5e7372bcb6
Bates Number
EFTA01358088
Dataset
DataSet-10
Type
document
Pages
1
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