Case File
efta-01360725DOJ Data Set 10OtherEFTA01360725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360725
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 # :
ve_
Please wire
/MI
from the above account to:
Correspondent Bank of Beneficiary's Bank:
Deutsche Bank Trust Compay Americas NY
SWIFT:
BKTRUS33
Corresp/Mulk #
04412950
For further credit tto:
Receiving Bank name: Technobank,
Belarus, Minsk
Swift:
TECNBY22
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-0049272
CONFIDENTIAL
SDNY_GM_00195456
EFTA01360725
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4412950SWIFT/BIC
BKTRUS33SWIFT/BIC
TECNBY22Related 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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