EFTA01405606.pdf
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📄 Extracted Text (80 words)
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
K Indyke
From:
Darren
Value Date: May 13, 2014
Debit Account # : 35266976
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Please wire One Hundred Ninety Six Dollars ($196) from the above accoimt to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT:
PNBPUS3NNYC
Corresp/Bank #
2000193651652
For further credit tto:
Receiving Bank name: Alfa Bank
Moscow, Russia
Beneficiary name:
Beneficiary Account #:
40817840304730001414
Pl ll ella Klein with any questions and the US Dollar amount at
EFTA01405606
ℹ️ Document Details
SHA-256
b77f25fe3d012b081a941db9cbf62b7b9bbe2e00c62677c9a97a2ddc137c83a0
Bates Number
EFTA01405606
Dataset
DataSet-10
Type
document
Pages
1
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