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EFTA Document EFTA01365166
Title Matchefta-efta01365166
Case Filesd-10-EFTA01365166Dept. of JusticeEFTA Document EFTA01365166
Unknown1p
Case File
sd-10-EFTA01365166Dept. of JusticeEFTA Document EFTA01365166
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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 - PURSUA
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Unknown
Source
Dept. of Justice
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sd-10-EFTA01365166
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1
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