Case File
efta-01402093DOJ Data Set 10OtherEFTA01402093
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402093
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank name:
JEFFREY E. EPSTEIN
MEIVIOI^ANDUM
To
Cynthia
V
Darren Indyke
From:
Value Date: December 1, 2016
Debit Account # : 35269691
Please wire One Thousand One Hundred Dollars ($1100) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Moscow
BIC:
SWIFT:
Corresp/Bank #
INN:
KPP:
For further credit to:
Beneficiar name:
:ene sciar
ccoun
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01402093
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691Wire Ref
ReferenceRelated Documents (6)
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EFTA Document EFTA01407011
0p
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EFTA Document EFTA01356255
0p
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EFTA Document EFTA01400751
0p
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