Case File
efta-01403381DOJ Data Set 10OtherEFTA01403381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403381
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
Cynthia
Darren Indyke
Value Date: December 1, 2016
From:
Debit Account # : 35269691
Please wire One Thousand One Hundred Dollars ($1100) from the above account
to:
Correspondent Bank of Beneficiary's Bank:
SBERBANK of Russia, Moscow
19 Babilova Street
Moscow 117997
Bank name:
BIC:
044525225
SABRRUMM
30101810400000000225
7707083893
775001001
SWIFT:
Corresp/Bank #
INN:
KPP:
For further credit to:
Beneficiary name:
Nikolay Aleksandrovich Gyrov
Lekoparkovaya Street 4-135
Zheleznodorozhnuy, 143980 Russia
Beneficiary Account #: 40817810740004814091
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01403381
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4525225Phone
4814091Phone
5001001Phone
5269691Phone
7707083893SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
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