Case File
efta-01357773DOJ Data Set 10OtherEFTA01357773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357773
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 Indyke
Value Date: June 10, 2014
Debit Account # :
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Deutsche Bank Trust Compay Americas NY
SWIFT:
BKTRUS33
Corresp/Bank #
04412950
For further credit tto:
Receiving Bank name: Technobank,
Belarus, Minsk
Swift:
Beneficiary name:
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044530
CONFIDENTIAL
SDNY_GM_00190714
EFTA01357773
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4412950SWIFT/BIC
BKTRUS33Wire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.