Case File
efta-01400354DOJ Data Set 10OtherEFTA01400354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400354
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
6(13
MEMORANDUM
Amaada Kirby
To
Darren K Indyke
From:
Value Date: Septem
Debit Account #
Please wire One Thousand Dollars ($1000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo BankN.A.
f
SWIFT:
PNBPUS3NNYC
Corresp/Bank #
For further credit tto:
Receiving Bank name: Alfa Bank
Moscow, Russia
>SVAJIFT'.
Beneficiary name:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01400354
Technical Artifacts (1)
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SWIFT/BIC
PNBPUS3NNYCRelated Documents (6)
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EFTA Document EFTA01407011
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DOJ Data Set 10OtherUnknown
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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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