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EFTA01405606

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01405606.pdf description PDF text_fields 80 words · 0.6k chars
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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To K Indyke From: Darren Value Date: May 13, 2014 Debit Account # : 35266976 ************************************************************************ Please wire One Hundred Ninety Six Dollars ($196) from the above accoimt to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # 2000193651652 For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account #: 40817840304730001414 Pl ll ella Klein with any questions and the US Dollar amount at EFTA01405606