EFTA01361025.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indyke 4C.
Value Date: February 23, 2015
Debit Account it :
Please wire Five Thousand Dollars ($5,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name: Sberbank
Address: Moscow
BIC #: 044 IMMI
Beneficiary account #:
Beneficiary Name:
Please call Belta Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049786
CONFIDENTIAL SDNY_GM_00195970
EFTA01361025
ℹ️ Document Details
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da46a4310e919c03c58a7cf457ea53acd7771c731b5b3ac21ebc32184b86416a
Bates Number
EFTA01361025
Dataset
DataSet-10
Type
document
Pages
1
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