EFTA01358034.pdf

DataSet-10 1 page 97 words document
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📄 Extracted Text (97 words)
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
Bates Number
EFTA01358034
Dataset
DataSet-10
Type
document
Pages
1

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