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EFTA Document EFTA01363522
Title Matchefta-efta01363522
Case Filesd-10-EFTA01363522Dept. of JusticeEFTA Document EFTA01363522
Unknown1p
Case File
sd-10-EFTA01363522Dept. of JusticeEFTA Document EFTA01363522
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez , • From: Darren K Indyke Value Date: September 23, 2016 Debit Account # : * ******* * ***** St* * * ** *** *Milt*** *4 *************** ****** ******* *44** Please wire One Thousand Seven Hundred Dollars ($1700) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia. Moscow Beneficiary name: Nikolay A leksandrovich Gyrov Benefi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363522
Pages
1
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0
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