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EFTA Document EFTA01359658
Title Matchefta-efta01359658
Case Filesd-10-EFTA01359658Dept. of JusticeEFTA Document EFTA01359658
Unknown1p
Case File
sd-10-EFTA01359658Dept. of JusticeEFTA Document EFTA01359658
Other
JEFFREY E. EPSTEIN MEMORANDUM To .1j From: Darren K Indyke OLAA1-s-- Value Date: October 9, 2015 Debit Account # : 35266976 Please wire Five Hundred Forty Five Dollars (S545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Belle Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047767 CONFIDENTIAL SDNY_GM_00193951
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359658
Pages
1
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0
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