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sd-10-EFTA01356255Dept. of JusticeOtherEFTA Document EFTA01356255
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Dept. of Justice
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sd-10-EFTA01356255
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Summary
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke.-bOtAARA,A, Value Date: May 8, 2014 Debit Account # : 35266976 Please wire Six Hundred Sixty Five Dollars ($665) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # 2000193651652 For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account Please call Bella Klein with any questions and the U
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K Indyke.-bOtAARA,A,
Value Date: May 8, 2014
Debit Account # : 35266976
Please wire Six Hundred Sixty Five Dollars ($665) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT:
PNBPUS3NNYC
Corresp/Bank #
2000193651652
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 212-971-1307
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042030
CONFIDENTIAL
SDNY_GM_00188214
EFTA01356255
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