EFTA Document EFTA01400354
JEFFREY E. EPSTEIN 6(13 MEMORANDUM Amaada Kirby To Darren K Indyke From: Value Date: Septem Debit Account # Please wire One Thousand Dollars ($1000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo BankN.A. f SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia >SVAJIFT'. Beneficiary name: Please call Bella Klein with any questions and the US Dollar amount at EFTA01400354
Summary
JEFFREY E. EPSTEIN 6(13 MEMORANDUM Amaada Kirby To Darren K Indyke From: Value Date: Septem Debit Account # Please wire One Thousand Dollars ($1000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo BankN.A. f SWIFT: PNBPUS3NNYC Corresp/Bank # For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia >SVAJIFT'. Beneficiary name: Please call Bella Klein with any questions and the US Dollar amount at EFTA01400354
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PNBPUS3NNYCRelated Documents (6)
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