1 duplicate copy in the archive
EFTA Document EFTA01405171
Title Matchefta-efta01405171
Case Filesd-10-EFTA01405171Dept. of JusticeEFTA Document EFTA01405171
Unknown1p
Case File
sd-10-EFTA01405171Dept. of JusticeEFTA Document EFTA01405171
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby , y Darren K Indyke ^A 0 From: Value Date: July 21,2014 Debit Account # : 35266976 Please wire One Thousand Dollars ($1,000) from the above account to: SABRRUMM Receiving SWIFT: EC Sberbank A- Receiving Bank Name: Address: Moscow BIG#: 044 525 225 Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01405171
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405171
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.