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efta-efta01410987DOJ Data Set 10CorrespondenceEFTA Document EFTA01410987
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DOJ Data Set 10
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efta-efta01410987
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JEFFREY E. EPSTEIN
MEMORANDUM
Maijorie
To
Darren K Indyke
From:
t
Value Date: January 31, 2019
. /
Debit Account # :
Please wire Twenty Five Thousand Euros 125.000 €T from the above account to:
Receiving Bank name: PJSC VTB Bank
Moscow, Russia
Swift Code:
Receiving IBAN #:
Beneficiary name:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01410987
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