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Case File
efta-01405520DOJ Data Set 10Other

EFTA01405520

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405520
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Darren K Indyke From: Value Date: February 23, 2015 c Debit Account # ; 35266976 >l< * * 3* ><> t li-1 >(< 4= * >l< * 4< * * * 0 * * * * <!< * *:)! if> 4 >)■ 0 10l> << * * * ^ <)! * HiK * * 4 * * << X«< Please wire Five Thousand Dollars ($5,000) from the above account to; SABRRUM3 Receiving SWIFT: Sberbank N9040/01500 Receiving Bank Name: Address: Moscow BIG#; Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01405520

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5266976
SWIFT/BICSABRRUM3
Tail #N9040

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