Case File
efta-01365166DOJ Data Set 10OtherEFTA01365166
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365166
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 IndykebOtAARA,A,
Value Date: May 8, 2014
Debit Account # :
Please wire Six Hundred Sixty Five Dollars ($665) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT:
Corresp/Bank
For further credit tto:
Receiving Bank name: Alfa Bank
Moscow, Russia
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-0055832
CONFIDENTIAL
SDNY_GM_00202016
EFTA01365166
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