Case File
efta-01360411DOJ Data Set 10OtherEFTA01360411
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360411
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
MEMQRANDUM
To
Amanda Kirby
From:
Darren K Indyke
Value Date:
February 19,201 5
Debit Account Si :
Please wire Five Thousand Dollars ($5,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Address:
BIC it:
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048737
CONFIDENTIAL
SDNY GM_00194921
EFTA01360411
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