Case File
efta-01359880DOJ Data Set 10OtherEFTA01359880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359880
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To
From:
Value Date:
JEFFREY E. EPSTEIN
MEMORANDUM
Jj
Darren K Indyke
ers.A.A-12-4-4
October 7, 2015
Debit Account # :
Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) 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.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048027
CONFIDENTIAL
SDNY_GM_00194211
EFTA01359880
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SABRRUM3Tail #
N9040Wire Ref
wire SeventeenRelated 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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