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EFTA01360725

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360725.pdf description PDF text_fields 88 words · 0.6k chars
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JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: June 10, 2014 Debit Account # : ve_ Please wire /MI from the above account to: Correspondent Bank of Beneficiary's Bank: Deutsche Bank Trust Compay Americas NY SWIFT: BKTRUS33 Corresp/Mulk # 04412950 For further credit tto: Receiving Bank name: Technobank, Belarus, Minsk Swift: TECNBY22 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-0049272 CONFIDENTIAL SDNY_GM_00195456 EFTA01360725