Case File
efta-01359838DOJ Data Set 10OtherEFTA01359838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359838
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
Jj
From:
Darren K Indyke
Value Date:
October 7, 2015
Debit Account # :
J2(42(4,_
Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the
above account to:
Receiving SW:
SABRRUM3
Receiving Bank Name:
Address:
BIC #:
Beneficiary account #:
Beneficiary Name:
Sberbank
Moscow
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047978
CONFIDENTIAL
SDNY_GM_00194162
EFTA01359838
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SABRRUM3Wire Ref
wire SeventeenRelated Documents (6)
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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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