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EFTA Document EFTA01357941
Title Matchefta-efta01357941
Case Filesd-10-EFTA01357941Dept. of JusticeEFTA Document EFTA01357941
Unknown1p
Case File
sd-10-EFTA01357941Dept. of JusticeEFTA Document EFTA01357941
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amdnda Kirby From: Darren K Indyke Value Date: May 5, 14 Debit Account # : Please wire Four Thousand Dollars ($4,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC 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 - PURSUAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357941
Pages
1
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