Case File
efta-efta01359658DOJ Data Set 10CorrespondenceEFTA Document EFTA01359658
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359658
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0
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JEFFREY E. EPSTEIN
MEMORANDUM
To
.1j
From:
Darren K Indyke
OLAA1-s--
Value Date:
October 9, 2015
Debit Account # :
35266976
Please wire Five Hundred Forty Five Dollars (S545) from the above account to:
Receiving SWIFT:
SABRRUM3
Receiving Bank Name:
Address:
BIC #:
Beneficiary account #:
Beneficiary Name:
Sberbank
Moscow
Please call Belle Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047767
CONFIDENTIAL
SDNY_GM_00193951
EFTA01359658
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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