wire (1) 2-23-2015 (Richard Kahn ‹, 23 Feb 2015)FW: Case #01353080 :Gratitude America [I (Amanda Kirby ‹, 03 Mar 2015)
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EFTA Document EFTA01404641
Title Matchefta-efta01404641
Case Filesd-10-EFTA01404641Dept. of JusticeEFTA Document EFTA01404641
Unknown1p
Case File
sd-10-EFTA01404641Dept. of JusticeEFTA Document EFTA01404641
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: February 23 2015 Debit Account # : Please wire Five Thousand Dollars SABRRUM3 Receiving SWIFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG#: 044 525 225 Beneficiary account #: ($5,000) from the above account to: Beneficiar Name: P ease ca Be a Klein i you have any questions. Ref. No EFTA01404641
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Unknown
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Dept. of Justice
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sd-10-EFTA01404641
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