1 duplicate copy in the archive
EFTA Document EFTA01357681
Title Matchefta-efta01357681
Case Filesd-10-EFTA01357681Dept. of JusticeEFTA Document EFTA01357681
Unknown1p
Case File
sd-10-EFTA01357681Dept. of JusticeEFTA Document EFTA01357681
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K lndyke 3t.)*.f Value Date: July 21, 2014 Debit Account 4 : Please wire wire One Thousand Dollars ($1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow 044 525 225 Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044360 CONFIDENTIAL SDNY_GM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357681
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.