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EFTA Document EFTA01400354
Title Matchefta-efta01400354
Case Filesd-10-EFTA01400354Dept. of JusticeEFTA Document EFTA01400354
Unknown1p
Case File
sd-10-EFTA01400354Dept. of JusticeEFTA Document EFTA01400354
Other
JEFFREY E. EPSTEIN 6(13 MEMORANDUM Amaada Kirby To Darren K Indyke From: Value Date: Septem Debit Account # Please wire One Thousand Dollars ($1000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo BankN.A. f SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia >SVAJIFT'. Beneficiary name: Please call Bella Klein with any questions and the US Dollar amount at EFTA01400354
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400354
Pages
1
Persons
0
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