Case File
efta-01357863DOJ Data Set 10OtherEFTA01357863
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357863
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
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
PNBPUS3NNYCRelated 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
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