Case File
efta-01401008DOJ Data Set 10OtherEFTA01401008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401008
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
Darren K Indyke
From:
Value Date: September 2 2014
Debit Account # :
lI-
Altv.1*^^.^.12.1„,,.1*-^i^**Ai*"f :"^*,,A*-^**^A*A******t****t*t*************_
Please wire
Correspondent Bank of Beneficiary's Bank:
Wells Far o Bank N.A.
SWIFT:
Corres Bank # or ur er credit tto:
Receivin Bank name
Beneficiary name:
Beneficiary Accou
from the above account to:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01401008
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Wire Ref
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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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