Case Filesd-10-EFTA01407387Dept. of JusticeEFTA Document EFTA01407387
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sd-10-EFTA01407387Dept. of JusticeEFTA Document EFTA01407387
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EFTA01407387 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To From: Darren K Indyke Value Date: November 4, 2016 Debit Account # : 35269691 Please wire Eighty Four Thousand Russian Rubles from the above account to: K>S r.'-v.C5l"-=ick Veri'.c;:'i-f' Correspondent Bank of Beneficiary's Bank: . i.i cr.file .'.tot SBERBANK of Russia, Mos<^^ 044525225 SABRRUMM 30101810400000000225 Bank name: BIC: SWIFT: Corresp/Bank # Oi-rjliactior. w/e;.f-Mted ectivity i.ioitntcssh Si.ip^t
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Dept. of Justice
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sd-10-EFTA01407387
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