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Case File
efta-efta01356255DOJ Data Set 10Correspondence

EFTA Document EFTA01356255

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356255
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke.-bOtAARA,A, Value Date: May 8, 2014 Debit Account # : 35266976 Please wire Six Hundred Sixty Five Dollars ($665) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # 2000193651652 For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042030 CONFIDENTIAL SDNY_GM_00188214 EFTA01356255

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