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EFTA Document EFTA01360721
Title Matchefta-efta01360721
Case Filesd-10-EFTA01360721Dept. of JusticeEFTA Document EFTA01360721
Unknown1p
Case File
sd-10-EFTA01360721Dept. of JusticeEFTA Document EFTA01360721
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke bee t Athelifit_k_ Value Date: June 5, 2014 Debit Account # :- Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank ft For further credit tto: Receiving Bank nam Beneficiary name: Beneficiary Account Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R.
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360721
Pages
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