Case File
efta-01363403DOJ Data Set 10OtherEFTA01363403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363403
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
From:
Cynthia Rodriguez Darren K Indyke Value Date: November 4, 2016
Debit Account # :
V.
************ tit *****tigi *Mk ****** *************
Please wire Eighty Four Thousand Russian Rubles from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
BIC:
Cormsp/Bank # For further credit to:
SBERBANK of Russia, Mose i w 044525225
SABRRUMM Beneficiary name:
Radik Nailovich Ishmakov Beneficiary Account #:
Reference:
Please call Bella Klein with any questions and the US Dollar amount a
LyK-rs -viht-i Accasrl.., :au., LkAn,t De-4,A4 1 1 lietla4
AUL
*WY
1 1451%,Yln-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053392
CONFIDENTIAL
SONY GM_001 99576
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4525225SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
ReferenceWire Ref
wire EightyRelated 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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