Case File
efta-01361025DOJ Data Set 10OtherEFTA01361025
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361025
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
4C.
Value Date:
February 23, 2015
Debit Account it :
Please wire Five Thousand Dollars ($5,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Sberbank
Address:
BIC #:
Beneficiary account #:
Beneficiary Name:
Moscow
044 IMMI
Please call Belta Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049786
CONFIDENTIAL
SDNY_GM_00195970
EFTA01361025
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