Case File
efta-01407087DOJ Data Set 10OtherEFTA01407087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407087
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
From:
Value Date: March 15, 2017
Debit Account # :111111111
Please wire Two Thousand Dollars ($2000) from the above account to:
Correspondent Bank of Beneficiaiy's Bank:
SBERBANK of Russia, Moscow
19 Babilova Street
Moscow 117997
Bank name:
BIC:
044525225
SABRRUMM
SWIFT:
Corresp/Bank #
INN:
KPP:
For further credit to:
Beneficiar name:
Beneficiar Account #:
Reference:
Please cal
e a
ein with any questions and the US Dollar amount at
EFTA01407087
Technical Artifacts (6)
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 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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