Case Filesd-10-EFTA01363987Dept. of JusticeEFTA Document EFTA01363987
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sd-10-EFTA01363987Dept. of JusticeEFTA Document EFTA01363987
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Account # : ************************************************************************ Please wire Eighty Four Thousand Russian Rubles 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: Radik Nailovich Ishmakov Beneficiary Account ₹/: Refere
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Dept. of Justice
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sd-10-EFTA01363987
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