Case File
efta-01400878DOJ Data Set 10OtherEFTA01400878
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400878
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
Amanda Kirby
To
1:.
Darren K Indyke
From:
Value Date: June 10,2014
Debit Account # :
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Deutsche Bank Trust Compay Americas NY
SWIFT:
Corres Bank #
For fiirther credit tto:
Receiving Bank name: Technobank,
Belarus Minsk
Swift:
Beneficiary name: Chouliak Fedor
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01400878
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Wire Ref
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