EFTA01367425

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DOJ Data Set 10

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efta-01367425

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Bella Klein [ Sent: 5/19/2017 2:45:18 PM To: Marjorie Flash CC: Darren Indyke ichard Kahn (ric Ma Subject: JEE Wire Attachments: DB_JEE_WT_Daniel Amar Said_051917.pdf; Untitled attachment 27522.txt Marjorie, Please process the attached wire Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058969 CONFIDENTIAL SDNY_GM_00205153 EFTA01367425

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Related Documents (6)

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) 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 rA RRMM Beneficiary nam

DOJ Data Set 10OtherUnknown

EFTA01410857

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02207218

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