Case File
efta-01362222DOJ Data Set 10OtherEFTA01362222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362222
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
Amenda Kirby
From:
Darren K Indyke
Value Date: May 9, 14
Debit Account # :
Please wire Two Thousand Five Hundred Dollars (S 2500) from the above
account to:
Receiving Bank name:
Address:
Swift:
Chips UID:
Beneficiary name:
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051561
CONFIDENTIAL
SDNY_GM_00197745
EFTA01362222
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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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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