EFTA01365166.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K IndykebOtAARA,A,
Value Date: May 8, 2014
Debit Account # :
Please wire Six Hundred Sixty Five Dollars ($665) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT:
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055832
CONFIDENTIAL SDNY_GM_00202016
EFTA01365166
ℹ️ Document Details
SHA-256
ce2bdc9f8ed75456bd1cb3f8343a63ccd224eaa2191832514963bbedeedfa182
Bates Number
EFTA01365166
Dataset
DataSet-10
Type
document
Pages
1
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