Case File
efta-efta01403098DOJ Data Set 10CorrespondenceEFTA Document EFTA01403098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01403098
Pages
0
Persons
0
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Extracted Text (OCR)
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Jj
Darren K Indyke
From:
Value Date; October 7,2015
Debit Account #;
35266976
Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($1 7,750) from the
above account to:
SABRRUM3
Receiving SWIFT:
Sberbank
N9040/01500
Receiving Bank Name:
Address:
Moscow
BIG #:
044 525 225
Beneficiary account #:
408 178 405 4000 0019 675
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
EFTA01403098
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
405 4000Phone
5266976SWIFT/BIC
SABRRUM3Tail #
N9040Wire Ref
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