Case File
efta-01360035DOJ Data Set 10OtherEFTA01360035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360035
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
CaA./..A.A
Value Date: December 1, 2016
Debit Account # :
**************Ite**
Please wire One Thousand One Hundred Dollars ($1100) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
BIC:
SWIFT:
Corresp/Bank #
INN:
KPP:
For further credit to:
SBERBANK of Russia, Moscow
19 Babilova Street
Moscow 117997 rA RRMM
Beneficiary name:
Nikolay Alelcsandrovich Gyrov
Russia
Beneficiary Account #:
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-0048229
CONFIDENTIAL
SDNY GM_00194413
EFTA01360035
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SBERBANKWire Ref
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