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Email from Value Date: June (EFTA01404182)
Title Matchefta-efta01404182
Case Filesd-10-EFTA01404182Dept. of JusticeEmail from Value Date: June (EFTA01404182)
Unknown1p
Case File
sd-10-EFTA01404182Dept. of JusticeEmail from Value Date: June (EFTA01404182)
Email
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To DarrenKlndyke From: Value Date: June Debit Account # Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wel l Bank N.A. SWIFT: Corres /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 EFTA01404182
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404182
Pages
1
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0
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