Case File
efta-01359342DOJ Data Set 10OtherEFTA01359342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359342
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
EMORANDUM
To
Jj
From:
Darren K Indyke
Value Date:
October 19, 2015
Debit Account # :
Please wire Five Hundred Forty Five Dollars ($545) from the above account to:
Receiving SWIFT:
SABRRUM3
Receiving Bank Name:
Address:
BIC #:
Beneficiary account #:
Beneficiary Name:
Sberbank
N9040/01500
Moscow
Please call Bella Klein if you have any questions. 212-971-1307
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0047402
CONFIDENTIAL
SDNY_GM_00193586
EFTA01359342
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307SWIFT/BIC
SABRRUM3Tail #
N9040Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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