Case File
efta-01401476DOJ Data Set 10OtherEFTA01401476
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401476
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. EPSTEBV
MEMORANDUM
Amanda Kirby
To
Darren K Indyke
From:
Value Date: September 2,2014
Debit Account # OIMIIIIIIIIIII
Please wire
from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
I
SWIFT:
Corresp/Bank #
For further cre i
•
Receivin Bank name:
Beneficiary name:
e a
ein with any questions and the US Dollar amount at
EFTA01401476
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