Case File
efta-01357681DOJ Data Set 10OtherEFTA01357681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357681
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K lndyke
3t.)*.f
Value Date:
July 21, 2014
Debit Account 4 :
Please wire
wire One Thousand Dollars ($1,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
BIC #:
Beneficiary account #:
Beneficiary Name:
Sberbank
Moscow
044 525 225
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044360
CONFIDENTIAL
SDNY_GM_00190544
EFTA01357681
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Phone
212-971-1307Related Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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