Case File
efta-01407387DOJ Data Set 10OtherEFTA01407387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407387
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407387
JEFFREY E. EPSTEIN
MEMORANDUM
Cynthia Rodriguez
To
From:
Darren K Indyke
Value Date: November 4, 2016
Debit Account # : 35269691
Please wire Eighty Four Thousand Russian Rubles from the above account to:
K>S r.'-v.C5l"-=ick Veri'.c;:'i-f'
Correspondent Bank of Beneficiary's Bank:
. i.i cr.file
.'.tot
SBERBANK of Russia, Mos<^^
044525225
SABRRUMM
30101810400000000225
Bank name:
BIC:
SWIFT:
Corresp/Bank #
Oi-rjliactior. w/e;.f-Mted ectivity
i.ioitntcssh
Si.ip^te Verii'ted
t^snt'.cated
c rified Account//',(7!ount/flec'picnt
Approver/
CsUbsck
For further credit to:
.
D^^-r^e/^2tV^d.^lCCie;AkLZ//Ce
CUent/Auth Signatory
Oi-U0
Phone 8;
N=,r;=JPs^:^
Beneficiar Account #:
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
212-971-1307
Cynthia Rodriiir
beliaklein
Friday, November 04, 2016 4:21 PM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
EFTA01407388
JEE international wire
DB JEE WT
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel
1
pdf
EFTA01407389
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