Case File
efta-01357875DOJ Data Set 10OtherEFTA01357875
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357875
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY K EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K Indyke Th
es,A,Ls4j<
Value Date: May 13, 2014
Debit Account # :
s. _Jet&
Please wire One Hundred Ninety Six Dollars ($196) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT:
PNBPUS3NNYC
Contsp/Bank #
For further credit no:
Receiving Bank name: Alfa Bank
Moscow, Russia
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-0044807
CONFIDENTIAL
SDNY_GM_00190991
EFTA01357875
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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