Case File
efta-01402216DOJ Data Set 10OtherEFTA01402216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402216
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Jj
To
Dairen K Indyke
From:
Value Date: October 7,2015
Debit Account #: 35266976
*** 1* 4MK 04>d< * it»t< 0* 4mli *******>o* <ti >».* D. ****** ***0**0« iti
D0tN4< III »> *
Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) fi^om
the
above account to:
SABRRUM3
Receiving SWIFT:
Sberbank
N9040/01500
Receiving Bank Name:
Address:
Moscow
BIG#:
044525 225
Beneficiary accoimt #:
408 178 405 4000 0019 675
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01402216
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