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efta-efta01358521DOJ Data Set 10CorrespondenceEFTA Document EFTA01358521
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia
From:
Darren Indyke _T.%) (LULL:
Value Date: December 1, 2016
Debit Account # :
********* ***********************
******
in
1443** ************* *****
Please wire One Thousand One Hundred Dollars (51100) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
SBERBANK of Russia. Moscow
19 Babilova Street
Moscow 117997
BIC:
SWIFT:
SABRRUMM
Corresp/Bankli
30101810400000000225
INN:
KPP:
For further credit to:
Beneficiary name:
Nikolay Aleksandrovich Gymv
Beneficiary Account fi:
Reference
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046415
CONFIDENTIAL
SDNY GM_00192599
EFTA01358521
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