Case File
efta-01358521DOJ Data Set 10OtherEFTA01358521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358521
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia
From:
Darren Indyke _T.%) (LULL:
Value Date: December 1, 2016
Debit Account # :
in
1443** ************* *****
Please wire One Thousand One Hundred Dollars (51100) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
SBERBANK of Russia. Moscow
19 Babilova Street
Moscow 117997
BIC:
SWIFT:
SABRRUMM
Corresp/Bankli
30101810400000000225
INN:
KPP:
For further credit to:
Beneficiary name:
Nikolay Aleksandrovich Gymv
Beneficiary Account fi:
Reference
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046415
CONFIDENTIAL
SDNY GM_00192599
EFTA01358521
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.