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EFTA Document EFTA01408763
Title Matchefta-efta01408763
Case Filesd-10-EFTA01408763Dept. of JusticeEFTA Document EFTA01408763
Unknown1p
Case File
sd-10-EFTA01408763Dept. of JusticeEFTA Document EFTA01408763
Other
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To z jj Darren K Indyke From: Value Date: November 15,2016 Debit Account # : Please wire Eighty Four Thousand Russian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow SABRRUMM Bank name: BIC: SWIFT: Corresp/Bank # INN#: KPP#: For further credit to: Beneficiary Account#: Beneficiary name: Please call Bella Klein with any questions and the US Dollar amount at EFTA01408763
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408763
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1
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0
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