1 duplicate copy in the archive
EFTA Document EFTA01398659
Title Matchefta-efta01398659
Case Filesd-10-EFTA01398659Dept. of JusticeEFTA Document EFTA01398659
Unknown1p
Case File
sd-10-EFTA01398659Dept. of JusticeEFTA Document EFTA01398659
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby m Dairen K Indyke^^ill>OLA>-Ajl_< From: Value Date: May 8, 2014 Debit Account # : 35266976 Please wire Six Hundred Sixty Five Dollars ($665) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: ease ca a emn with any questions and the US Dollar amount at EFTA01398659
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01398659
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.