Case File
efta-01361302DOJ Data Set 10OtherEFTA01361302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361302
Pages
1
Persons
0
Integrity
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren Indyke
adist—e-t".
Value Date:
August 4, 2014
Debit Account # :
35266976
Please Prepair a cashier check from the above account in the amount of
i. $320 written to: Consulate General of Belarus
2. $450 written to: Russian Consulate
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050431
CONFIDENTIAL
SDNY_GM_00196615
EFTA01361302
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