1 duplicate copy in the archive
EFTA Document EFTA01405606
Title Matchefta-efta01405606
Case Filesd-10-EFTA01405606Dept. of JusticeEFTA Document EFTA01405606
Unknown1p
Case File
sd-10-EFTA01405606Dept. of JusticeEFTA Document EFTA01405606
Other
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To K Indyke From: Darren Value Date: May 13, 2014 Debit Account # : 35266976 ************************************************************************ Please wire One Hundred Ninety Six Dollars ($196) from the above accoimt 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: Beneficia
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405606
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.