Case File
efta-efta01404182DOJ Data Set 10CorrespondenceEFTA Document EFTA01404182
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404182
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JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
DarrenKlndyke
From:
Value Date: June
Debit Account #
Please wire Eight Thousand Dollars Dollars ($8,000) from the above account
to:
Correspondent Bank of Beneficiary's Bank:
Wel
l
Bank N.A.
SWIFT:
Corres /Bank #
For further credit tto:
Receiving Bank name: Alfa Bank
Moscow, Russia
Beneficiary name:
Beneficiary Account
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01404182
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