EFTA01361301.pdf
dataset_10 PDF 47.8 KB • Feb 4, 2026 • 1 pages
JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indyke
Value Date: July 21, 2014
Debit Account # :
Please wire One Thousand Dollars ($1,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name: Sberbank
Address: Moscow
BIC 4:
Beneficiary account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050429
CONFIDENTIAL SDNY_GM_00196613
EFTA01361301
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