Case File
efta-01361009DOJ Data Set 10OtherEFTA01361009
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361009
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 Indykc
Value Date:
February 19, 2015
Debit Account # :
Please wire Five Thousand Dollars ($5,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Sberbank
N9040/01500
Address:
BIC #:
Beneficiary account #:
Beneficiary Name:
Moscow
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049734
SDNY_GM_00195918
CONFIDENTIAL
EFTA01361009
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