EFTA Document EFTA01365797
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: May 9, 14 Debit Account # : 35266976 Please wire Two Thousand Five Hundred Dollars (S 2500) from the above account to: Receiving Bank name: National Bank for Forei n Economic Activity of the Address: Swift: Chips UID: Beneficiary name: Beneficiary Account #: NBFA UZ 2X 317699 Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: May 9, 14 Debit Account # : 35266976 Please wire Two Thousand Five Hundred Dollars (S 2500) from the above account to: Receiving Bank name: National Bank for Forei n Economic Activity of the Address: Swift: Chips UID: Beneficiary name: Beneficiary Account #: NBFA UZ 2X 317699 Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
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