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EFTA01404188

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01404188.pdf description PDF text_fields 84 words · 0.7k chars
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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To 'b Darren K Ihdyke From: CUXje— Value Date; June 10, 2014 Debit Account # : 35266976 t*********************************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Deutsche Bank Trust Compay Americas NY BKTRUS33 SWIFT: Corresp/Bank # For further credit tto: Receiving Bank name: Technobank, Belarus, Minsk TECNBY22 Swift: Beneficiary name: Chotiliak Fedor Beneficiary Account #; Please call Bella Klein with any questions and the US Dollar amount at EFTA01404188