EFTA01361704 DataSet-10

EFTA01361704.pdf

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JEFFREY E. EPSTEIN

                                                  MEMORANDUM

             To               Amanda Kirby

             From:            Darren K Indyke

             Value Date:      February 23, 2015

             Debit Account II :

             Please wire Five Thousand Dollars ($5,000) from the above account to:

                     Receiving SWIFT:

                     Receiving Bank Name:          Sberbank

                     Address:                      Moscow

                     BIC #:

                     Beneficiary account #:

                     Beneficiary Name:

              Please call Bella Klein if you have any questions.

              Ref. No

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                       DB-SDNY-0050930
CONFIDENTIAL                                                                         SDNY_GM_00197114
                                                                                         EFTA01361704

ℹ️ Document Details

SHA-256

8f3683e7280eaa436b92e447a3a42fa8b0a375aefb96057cef8fe2587c6c9307

Bates Number

EFTA01361704

Dataset

DataSet-10

Type

document

Pages

EFTA01361704.pdf

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