EFTA01358088.pdf

DataSet-10 1 page 91 words document
V15
👁 1 💬 0
📄 Extracted Text (91 words)
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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!