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Case File
efta-efta01400878DOJ Data Set 10Correspondence

EFTA Document EFTA01400878

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400878
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To 1:. Darren K Indyke From: Value Date: June 10,2014 Debit Account # : Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Deutsche Bank Trust Compay Americas NY SWIFT: Corres Bank # For fiirther credit tto: Receiving Bank name: Technobank, Belarus Minsk Swift: Beneficiary name: Chouliak Fedor Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at EFTA01400878

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