Case File
efta-efta01402817DOJ Data Set 10CorrespondenceEFTA Document EFTA01402817
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01402817
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
4
To
Dairen K Indyke
From:
Value Date; October 9,2015
Debit Account # : 35266976
Please wire Five Hundred Forty Five Dollars
SABRRUM3
Receiving SWIFT:
Sberbank
N9040/01500
Receiving Bank Name:
Address:
Moscow
BIG #:
044 525 225
Beneficiary account #:
408 178 405 4000 0019 675
($545) from the above account to:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01402817
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
405 4000Phone
5266976SWIFT/BIC
SABRRUM3Tail #
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