EFTA01365797.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amenda Kirby
From: Darren K Indyke
Value Date: May 9, 14
Debit Account # : 35266976
Please wire Two Thousand Five Hundred Dollars (S 2500) from the above
account to:
Receiving Bank name: National Bank for Forei n Economic
Activity of the
Address:
Swift: NBFA UZ 2X
Chips UID: 317699
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-0056917
CONFIDENTIAL SDNY_GM_00203101
EFTA01365797
ℹ️ Document Details
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ae13714a02345cfb1a780d9d73ddb203f7056b27b5e11a3fb85552271d197b94
Bates Number
EFTA01365797
Dataset
DataSet-10
Type
document
Pages
1
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