Case File
efta-01405520DOJ Data Set 10OtherEFTA01405520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405520
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
SABRRUM3Tail #
N9040Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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