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Funds transfer request (EFTA01362222)
Title Matchefta-efta01362222
Case Filesd-10-EFTA01362222Dept. of JusticeFunds transfer request (EFTA01362222)
Unknown1p
Case File
sd-10-EFTA01362222Dept. of JusticeFunds transfer request (EFTA01362222)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: May 9, 14 Debit Account # : Please wire Two Thousand Five Hundred Dollars (S 2500) from the above account to: Receiving Bank name: Address: Swift: Chips UID: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051561 CONFIDENTIAL SDNY_GM_00197745 EFTA01362222
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362222
Pages
1
Persons
0
Integrity
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