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Case File
efta-efta01407001DOJ Data Set 10Correspondence

EFTA Document EFTA01407001

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407001
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407001 JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Darren Indyke From: Value Date: March 15, 2017 Debit Account # : Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 BIC: 044525225 SWIFT: Conesp/Bank # INN: KPP: For further credit to: ene iciary name: Beneficiar Reference: Please call Bella Klein with any questions and the US Dollar amount at Cynthia Rodriguez Bella Klein Wednesday, March 15, 2017 12;55 PM Cynthia Rodriguez Darren Indyke; Richard Kahn JE Wire DBJEE_WT From: Sent: To: Cc: Subject: Attachments: Cynthia, pdf EFTA01407002 Please process the attached wire Thank you, Tel; 1 EFTA01407003

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