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efta-efta01368995DOJ Data Set 10CorrespondenceEFTA Document EFTA01368995
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Unknown
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DOJ Data Set 10
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efta-efta01368995
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Receiv
ed
Bella. I
will
call
Darren
to
confir
m and
we
will
proces
sin
the
morni
ng.
From:
Bella
Klein
[mailt
0
Sent:
Thursd
ay,
July
27,
2017
4:32
PM
To: Va
he
Stepan
ian
Cc: Da
rren
Indyke
Richer
d Kahn
<richa
rdkah
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061032
CONFIDENTIAL
SDNY_GM_00207216
EFTA01368995
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
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