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EFTA Document EFTA01357875
Title Matchefta-efta01357875
Case Filesd-10-EFTA01357875Dept. of JusticeEFTA Document EFTA01357875
Unknown1p
Case File
sd-10-EFTA01357875Dept. of JusticeEFTA Document EFTA01357875
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JEFFREY K EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Th es,A,Ls4j< Value Date: May 13, 2014 Debit Account # : s. _Jet& Please wire One Hundred Ninety Six Dollars ($196) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Contsp/Bank # For further credit no: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar am
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357875
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