EFTA01357330.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indyke ba,t,u2„t vaifict_
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 212-971-1307
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043806
CONFIDENTIAL SDNY_GM_00189990
EFTA01357330
ℹ️ Document Details
SHA-256
a67bcc67cb23e6d76f9882f5ce01d286ba43850225991b10c4063128d87752a6
Bates Number
EFTA01357330
Dataset
DataSet-10
Type
document
Pages
1
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