Case File
efta-01361822DOJ Data Set 10OtherEFTA01361822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361822
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K Indyke -1-Ths.A,„k
4,412.11L
Value Date: May 13, 2014
Debit Account # :
Please wire One Hundred Ninety Six Dollars ($196) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT:
Corresp/Bank #
For further credit tto:
Receiving Bank name: Alfa Bank
Moscow, Russia
Beneficiary name:
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051074
CONFIDENTIAL
SDNY_GM_00197258
EFTA01361822
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