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EFTA Document EFTA01407087
Title Matchefta-efta01407087
Case Filesd-10-EFTA01407087Dept. of JusticeEFTA Document EFTA01407087
Unknown1p
Case File
sd-10-EFTA01407087Dept. of JusticeEFTA Document EFTA01407087
Other
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke From: Value Date: March 15, 2017 Debit Account # :111111111 Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiaiy's Bank: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 Bank name: BIC: 044525225 SABRRUMM SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiar name: Beneficiar Account #: Reference: Please cal e a ein with any questions and the US
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01407087
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1
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