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efta-01357863DOJ Data Set 10Other

EFTA01357863

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357863
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Ametnda Kirby From: Darren K Indyke Value Date: May 5, 14 Debit Account # : -rmautc.X Please wire Four Thousand Dollars ($4,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank NA. SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia St""tiT (A I-F tz t.7 ?OVA 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-0044775 CONFIDENTIAL SDNY_GM_00190959 EFTA01357863

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SWIFT/BICPNBPUS3NNYC

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