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EFTA Document EFTA01361301
Title Matchefta-efta01361301
Case Filesd-10-EFTA01361301Dept. of JusticeEFTA Document EFTA01361301
Unknown1p
Case File
sd-10-EFTA01361301Dept. of JusticeEFTA Document EFTA01361301
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: July 21, 2014 Debit Account # : Please wire One Thousand Dollars ($1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Sberbank Moscow BIC 4: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050429 CONFIDENTIAL SDNY_GM_00196613 EFTA01361301
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361301
Pages
1
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0
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