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efta-efta01359499DOJ Data Set 10CorrespondenceEFTA Document EFTA01359499
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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
Jj
From:
Darren K Indyke
Value Date:
October 9, 2015
Debit Account # :
Please wire Five Hundred Forty Five Dollars ($545) from the above account to:
Receiving SWIFT:
SABRRU M3
Receiving Bank Name:
Address:
BIC #:
Beneficiary account #:
Beneficiary Name:
Sim
Moscow
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047582
CONFIDENTIAL
SDNY_GM_00193766
EFTA01359499
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