📄 Extracted Text (88 words)
JEFFREY E EPSTEIN
MEMORANDUM
To Amanda Kirby
ve_
From: Darren K Indyke
Value Date: June 10, 2014
Debit Account # :
Please wire /MI from the above account to:
Correspondent Bank of Beneficiary's Bank:
Deutsche Bank Trust Compay Americas NY
SWIFT: BKTRUS33
Corresp/Mulk # 04412950
For further credit tto:
Receiving Bank name: Technobank,
Belarus, Minsk
Swift: TECNBY22
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-0049272
CONFIDENTIAL SDNY_GM_00195456
EFTA01360725
ℹ️ Document Details
SHA-256
897deee23601584f74bb1ec02a24e9a8051403bfe46ca8d59aaf3ae35d3c4492
Bates Number
EFTA01360725
Dataset
DataSet-10
Document Type
document
Pages
1
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