Case File
efta-efta01365797DOJ Data Set 10CorrespondenceEFTA Document EFTA01365797
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Unknown
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DOJ Data Set 10
Reference
efta-efta01365797
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amenda Kirby
From:
Darren K Indyke
Value Date: May 9, 14
Debit Account # : 35266976
Please wire Two Thousand Five Hundred Dollars (S 2500) from the above
account to:
Receiving Bank name:
National Bank for Forei n Economic
Activity of the
Address:
Swift:
Chips UID:
Beneficiary name:
Beneficiary Account #:
NBFA UZ 2X
317699
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056917
CONFIDENTIAL
SDNY_GM_00203101
EFTA01365797
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