Case File
efta-01404641DOJ Data Set 10OtherEFTA01404641
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404641
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
Amanda Kirby
From:
Darren K Indyke
Value Date: February 23 2015
Debit Account # :
Please wire Five Thousand Dollars
SABRRUM3
Receiving SWIFT:
Sberbank
N9040/01500
Receiving Bank Name:
Address:
Moscow
BIG#:
044 525 225
Beneficiary account #:
($5,000) from the above account to:
Beneficiar Name:
P ease ca
Be a Klein i you have any questions.
Ref. No
EFTA01404641
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SABRRUM3Tail #
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1p
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