Loading document…
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: February 23, 2015 Debit Account II : Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Sberbank Address: BIC #: Beneficiary account #: Beneficiary Name: Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050930 CONFIDENTIAL SDNY_GM_00197114 EFTA01361704
Suggest a category
Misclassified? Pick a better fit.