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efta-efta01363835DOJ Data Set 10CorrespondenceEFTA Document EFTA01363835
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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
Cynthia Rodriguez
From:
Darren K Indyke 1:=O
v_
Value Date: November 15, 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 #
INN#:
KPP#:
For further credit to:
Beneficiary name:
Beneficiary Account #
SBERBANK of Russia, Moscow
Please call Bella Klein with any questions and the US Dollar amount a
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054197
CONFIDENTIAL
SDNY_GM_00200381
EFTA01363835
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