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efta-efta01358034DOJ Data Set 10Correspondence

EFTA Document EFTA01358034

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DOJ Data Set 10
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efta-efta01358034
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EFTA Disclosure
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke befu t u 4._ Value Date: June 5, 2014 Debit Account # : 1V k s ic. 4 .1 Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Rank N.A. SWIFT: Corresp/Bank # For further credit tto: PNBPUS3NNYC Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045300 CONFIDENTIAL SDNY_GM_00191484 EFTA01358034

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SWIFT/BICPNBPUS3NNYC

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