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efta-efta01407001DOJ Data Set 10CorrespondenceEFTA Document EFTA01407001
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DOJ Data Set 10
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efta-efta01407001
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EFTA DisclosureText 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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