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efta-efta01363922DOJ Data Set 10Correspondence

EFTA Document EFTA01363922

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DOJ Data Set 10
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efta-efta01363922
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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 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: Moscow Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account If: Reference: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054394 CONFIDENTIAL SDNY_GM_00200578 EFTA01363922

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