Case File
efta-01404188DOJ Data Set 10OtherEFTA01404188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404188
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
'b
Darren K Ihdyke
From:
CUXje—
Value Date; June 10, 2014
Debit Account # : 35266976
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
BKTRUS33
SWIFT:
Corresp/Bank #
For further credit tto:
Receiving Bank name: Technobank,
Belarus, Minsk
TECNBY22
Swift:
Beneficiary name: Chotiliak Fedor
Beneficiary Account #;
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01404188
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
BKTRUS33SWIFT/BIC
TECNBY22Wire Ref
wire TwentyRelated 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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