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efta-efta01360721DOJ Data Set 10Correspondence

EFTA Document EFTA01360721

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DOJ Data Set 10
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efta-efta01360721
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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 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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