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EFTA Document EFTA01357863
Title Matchefta-efta01357863
Case Filesd-10-EFTA01357863Dept. of JusticeEFTA Document EFTA01357863
Unknown1p
Case File
sd-10-EFTA01357863Dept. of JusticeEFTA Document EFTA01357863
Other
JEFFREY E. EPSTEIN MEMORANDUM To Ametnda Kirby From: Darren K Indyke Value Date: May 5, 14 Debit Account # : -rmautc.X Please wire Four Thousand Dollars ($4,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank NA. SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia St""tiT (A I-F tz t.7 ?OVA Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357863
Pages
1
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0
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