Case File
efta-efta01363525DOJ Data Set 10CorrespondenceEFTA Document EFTA01363525
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DOJ Data Set 10
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efta-efta01363525
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke botAtzt ,
Value Date: November 4, 2016
Debit Account # :
Please wire Eighty Four Thousand Russian Rubles 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:
Radik Nailovich Ishmakov
Beneficiary Account #
Reference:
Please call Bella Klein with any questions and the US Dollar amount a
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053570
CONFIDENTIAL
SDNY_GM_00199754
EFTA01363525
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SBERBANKWire Ref
ReferenceWire Ref
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