Case File
efta-01408763DOJ Data Set 10OtherEFTA01408763
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01408763
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
Cynthia Rodriguez
To
z jj
Darren K Indyke
From:
Value Date: November 15,2016
Debit Account # :
Please wire Eighty Four Thousand Russian Rubles from the above account to:
Correspondent Bank of Beneficiary's Bank:
SBERBANK of Russia, Moscow
SABRRUMM
Bank name:
BIC:
SWIFT:
Corresp/Bank #
INN#:
KPP#:
For further credit to:
Beneficiary Account#:
Beneficiary name:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01408763
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SABRRUMMSWIFT/BIC
SBERBANKWire Ref
wire EightyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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