Case File
efta-efta01358034DOJ Data Set 10CorrespondenceEFTA Document EFTA01358034
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Unknown
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DOJ Data Set 10
Reference
efta-efta01358034
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Darren K Indyke befu
t u
4._
Value Date: June 5, 2014
Debit Account # :
1V k
s ic.
4
.1
Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Rank N.A.
SWIFT:
Corresp/Bank #
For further credit tto:
PNBPUS3NNYC
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-0045300
CONFIDENTIAL
SDNY_GM_00191484
EFTA01358034
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SWIFT/BIC
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