Case File
efta-01400921DOJ Data Set 10OtherEFTA01400921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400921
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
Amitoda Kirby
Darren K Indyke
To
From;
I 1 fl
Value Date: May 5,14
Debit Account # :
^^it"^t"^t!:)L^^***!-
Please wire
Correspondent Bank of Beneficiary's Bank:
Wells Far o Bank N.A.
SWIFT:
Corres Bank #
1
.nIci/
For further credit tto:
Receiving Bank name: •
Beneficiary name
Beneficiary Account #:
from the above account to:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01400921
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
CorrespondentRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
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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