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efta-efta01358521DOJ Data Set 10Correspondence

EFTA Document EFTA01358521

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DOJ Data Set 10
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efta-efta01358521
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EFTA Disclosure
Text 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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