EFTA Document EFTA01366200
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: January 31, 2019 Debit Account # : :beeedwk._ ********** ********* ***** ********** ************************************** Please wire Receiving Bank name: PJSC VTB Bank Moscow, Russia Swift Code: Receiving IRAN #: Beneficiary name: == .) from the above account to: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0057717 CONF
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JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: January 31, 2019 Debit Account # : :beeedwk._ ********** ********* ***** ********** ************************************** Please wire Receiving Bank name: PJSC VTB Bank Moscow, Russia Swift Code: Receiving IRAN #: Beneficiary name: == .) from the above account to: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0057717 CONF
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