Case File
efta-efta00414135DOJ Data Set 9OtherFrom: ~ffile~"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00414135
Pages
1
Persons
0
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No Hash Available
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ~ffile~"
*lb:
ar
Darren Indyke
, Rich Kahn
Richard Barnett
, Bella Klein
Subject: I will work from home Friday May 4
Date: Thu, 03 May 2012 13:16:33 +0000
I will work from home tomorrow...available via email/cell...jeffrey is aware
EFTA00414135
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
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