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efta-01363143DOJ Data Set 10Other

EFTA01363143

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363143
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4525225
Phone5001001
SWIFT/BICSABRRUMM
SWIFT/BICSBERBANK
Wire RefReference

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