Case File
efta-01363143DOJ Data Set 10OtherEFTA01363143
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363143
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 lndyke
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:
SBERBANK of Russia, Moscow
19 Babilova Street
Moscow 117997
BIC:
044525225
SWIFT:
SABRRUMM
Corresp/Bank #
INN:
7.7 /1II
KPP:
775001001
For further credit to:
Beneficiary name:
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-0053035
CONFIDENTIAL
SDNY_GM_00199219
EFTA01363143
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4525225Phone
5001001SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
ReferenceRelated 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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