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Funds transfer request (EFTA01365797)
Title Matchefta-efta01365797
Case Filesd-10-EFTA01365797Dept. of JusticeFunds transfer request (EFTA01365797)
Unknown1p
Case File
sd-10-EFTA01365797Dept. of JusticeFunds transfer request (EFTA01365797)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: May 9, 14 Debit Account # : 35266976 Please wire Two Thousand Five Hundred Dollars (S 2500) from the above account to: Receiving Bank name: National Bank for Forei n Economic Activity of the Address: Swift: Chips UID: Beneficiary name: Beneficiary Account #: NBFA UZ 2X 317699 Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365797
Pages
1
Persons
0
Integrity
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