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efta-efta01360721DOJ Data Set 10CorrespondenceEFTA Document EFTA01360721
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DOJ Data Set 10
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efta-efta01360721
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K Indyke bee
t Athelifit_k_
Value Date: June 5, 2014
Debit Account # :-
Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT:
Corresp/Bank ft
For further credit tto:
Receiving Bank nam
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-0049267
CONFIDENTIAL
SDNY_GM_00195451
EFTA01360721
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