Case File
efta-efta01405606DOJ Data Set 10CorrespondenceEFTA Document EFTA01405606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405606
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0
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0
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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:
Beneficiary Account #:
40817840304730001414
Pl
ll ella Klein with any questions and the US Dollar amount at
PROT0
Technical Artifacts (3)
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Phone
3651652Phone
5266976SWIFT/BIC
PNBPUS3NNYCRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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