Case File
efta-01363090DOJ Data Set 10OtherEFTA01363090
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363090
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 b
Value Date: March 15, 2017
Debit Account # :
Please wire Two Thousand Dollars ($2000) 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
Beneficiary name:
'
•
d
i
T
v
Beneficiary Account
Reference:
Please call Bella Klein with any questions and the US Dollar amount. at 212-971-1307
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052959
CONFIDENTIAL
SONY GM_00199143
EFTA01363090
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307SWIFT/BIC
SBERBANKWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 10OtherUnknown
EFTA01589410
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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
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