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EFTA Document EFTA01361024EFTA Document EFTA01361026
Case File
sd-10-EFTA01361025Dept. of JusticeOther

EFTA Document EFTA01361025

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke 4C. Value Date: February 23, 2015 Debit Account it : Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Sberbank Address: BIC #: Beneficiary account #: Beneficiary Name: Moscow 044 IMMI Please call Belta Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049786 CONFIDENTIAL SDNY_GM_00195970 EFTA01361

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Dept. of Justice
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sd-10-EFTA01361025
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke 4C. Value Date: February 23, 2015 Debit Account it : Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Sberbank Address: BIC #: Beneficiary account #: Beneficiary Name: Moscow 044 IMMI Please call Belta Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049786 CONFIDENTIAL SDNY_GM_00195970 EFTA01361

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke 4C. Value Date: February 23, 2015 Debit Account it : Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Sberbank Address: BIC #: Beneficiary account #: Beneficiary Name: Moscow 044 IMMI Please call Belta Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049786 CONFIDENTIAL SDNY_GM_00195970 EFTA01361025

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