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EFTA Document EFTA01356255
Title Matchefta-efta01356255
Case Filesd-10-EFTA01356255Dept. of JusticeEFTA Document EFTA01356255
Unknown1p
Case File
sd-10-EFTA01356255Dept. of JusticeEFTA Document EFTA01356255
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke.-bOtAARA,A, 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 Corresp/Bank # 2000193651652 For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account Please call Bella Klein with any questions and the U
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Dept. of Justice
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sd-10-EFTA01356255
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