EFTA Document EFTA01358034
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke befu t u 4._ Value Date: June 5, 2014 Debit Account # : 1V k s ic. 4 .1 Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Rank N.A. SWIFT: Corresp/Bank # For further credit tto: PNBPUS3NNYC Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and th
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke befu t u 4._ Value Date: June 5, 2014 Debit Account # : 1V k s ic. 4 .1 Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Rank N.A. SWIFT: Corresp/Bank # For further credit tto: PNBPUS3NNYC Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and th
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