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Case File
efta-01407387DOJ Data Set 10Other

EFTA01407387

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407387
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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