Case File
efta-01407607DOJ Data Set 10OtherEFTA01407607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407607
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407607
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JEFFREY E. EPSTEIN
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MEMORANDUM
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Cynthia Rodriguez
To
Darren K Indyke
From:
V
Value Date: November 15. 2016
Debit Account # :
Please wire Eighty
Correspondent Bank of Beneficiary's Bank:
Bank name:
BIC;
SWIFT:
Corresp/Bank #
INN#:
KPP#:
SBERBANK of Russia, Moscow
SABRRUMM
Four Thousand Russian Rubles
For further credit to:
Beneficiary Account #:
Beneficiary name:
from the above account to:
EFTA01407608
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodriguez
From:
Sent:
bellaklein [
Tuesday, November 15, 2016 3:26 PM
Cynthia Rodriguez
Richard Kahn; Darren Indyke
Jee wire Russian Rubbles
To:
Cc:
Subject:
Attachments:
Cynthia.
Please process the attached wire. Please email fed reference when available.
Thank you,
Bella
Tel:
1
EFTA01407609
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