EFTA01356255.pdf

DataSet-10 1 page 90 words document
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📄 Extracted Text (90 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke.-bOtAARA,A, Value Date: May 8, 2014 Debit Account # : 35266976 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: PNBPUS3NNYC Corresp/Bank # 2000193651652 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-0042030 CONFIDENTIAL SDNY_GM_00188214 EFTA01356255
ℹ️ Document Details
SHA-256
cef4b15682572cc0428500b36854e47102ee9f1fd57d38e6dd84cdf9dcfc44eb
Bates Number
EFTA01356255
Dataset
DataSet-10
Type
document
Pages
1

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