Case File
efta-01363120DOJ Data Set 10OtherEFTA01363120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363120
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
Value Date: March 15, 2017
Debit Account # :
ft,O4
*****tirn*********
Ill*•********************Mt******a*
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:
Beneficiary name:
SBBRBANK of Russia, Moscow
19 Babilova Street
Moscow 117997
044525225
SABRRUMM
7707083893
775001001
Nikolay Aleksandrovich Gyrov
Lekoparkovaya Street 4-135
Zheleznodorozhnuy, 143980 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-0053007
CONFIDENTIAL
SONY GM_00199191
EFTA01363120
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4525225Phone
5001001Phone
7707083893SWIFT/BIC
SABRRUMMSWIFT/BIC
SBBRBANKWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 10OtherUnknown
EFTA01589410
11p
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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