EFTA01366200.pdf
dataset_10 PDF 44.1 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Marjorie
From: Darren K Indyke :beeedwk._
Value Date: January 31, 2019
Debit Account # :
********** ********* ***** ********** **************************************
Please wire .) from the above account to:
Receiving Bank name: PJSC VTB Bank
Moscow, Russia
Swift Code:
Receiving IRAN #:
Beneficiary name: ==
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0057717
CONFIDENTIAL SDNY GM_00203901
EFTA01366200
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