Case File
efta-01407044DOJ Data Set 10OtherEFTA01407044
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407044
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407044
JEFFREY E. EPSTEIN
MEMORANDUM
To
C5mthia
I
Darren Indyke
From:
u-
u-
Value Date: March
Debit Accoxint # :
Please wire Two Thousand Dollars ($2000) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
SBERBANK of Russia, Moscow
19 Babilova Street
Moscow 117997
BIC:
044525225
SABRRUMM
SWIFT:
Corresp/Bank #
INN:
KPP:
For further credit to:
Beneficiary name:
Beneficiar Account#:
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodriiuez
Bella Klein
Wednesday, March 15, 2017 12:55 PM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
JE Wire
DB JEE WT
.pdf
EFTA01407045
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel:
1
EFTA01407046
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4525225SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.