EFTA01357330.pdf

DataSet-10 1 page 89 words document
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📄 Extracted Text (89 words)
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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