Case File
efta-01367709DOJ Data Set 10OtherEFTA01367709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367709
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
To:
CC:
Subject:
Attachments
Bella Klein
7/27/2018 2:05:05 PM
Marjorie Flash
[email protected]; Darren Indyke
Re: DB_WT_Cabinet Experton_072718_backup reimb URSSAF.pdf
DB_WTMarie Joseph Experton_072718.pdf; Untitled attachment 07205.txt; DB_VVT_Cabinet Experton_072718.pdf;
Untitled attachment 07208.txt
Please replace prior wire sent with the attached : Benefici ary: Marie Joseph Experton
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059311
CONFIDENTIAL
SDNY_GM_00205495
EFTA01367709
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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
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