EFTA01358034.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indyke befu t u 4._
Value Date: June 5, 2014
Debit Account # : 1V k s ic.
4 .1
Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Rank 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-0045300
CONFIDENTIAL SDNY_GM_00191484
EFTA01358034
ℹ️ Document Details
SHA-256
881e2a730cb51dde0f228cd74b1fe1320c1fe9923356dc5cc0ad0021ee19be36
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EFTA01358034
Dataset
DataSet-10
Type
document
Pages
1
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