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EFTA Document EFTA01357330
Title Matchefta-efta01357330
Case Filesd-10-EFTA01357330Dept. of JusticeEFTA Document EFTA01357330
Unknown1p
Case File
sd-10-EFTA01357330Dept. of JusticeEFTA Document EFTA01357330
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: September 2, 2014 Debit Account # : ba,t,u2„t vaifict_ Please wire One Thousand Dollars ($1000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/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 a
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357330
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