Case File
efta-efta01400946DOJ Data Set 10CorrespondenceEFTA Document EFTA01400946
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400946
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JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
Darren K Indyke
From:
Value Date: May 13,2014
SrV laD
Debit Account#:
a.
Please wire
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT:
Corresp/Bank #
For further cr
•
Receivin Bank name
Beneficiary name
from the above accoimt to:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01400946
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