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efta-efta01363522DOJ Data Set 10Correspondence

EFTA Document EFTA01363522

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DOJ Data Set 10
Reference
efta-efta01363522
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez , From: Darren K Indyke Value Date: September 23, 2016 Debit Account # : * ***** St* * * ** *** *Milt*** *44** Please wire One Thousand Seven Hundred Dollars ($1700) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia. Moscow Beneficiary name: Nikolay A leksandrovich Gyrov Beneficiary Account # Reference: Please call Bella Klein with any questions and the US Dollar amount a.M. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053563 CONFIDENTIAL SONY GM_00199747 EFTA01363522

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SWIFT/BICSBERBANK
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