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efta-efta01407044DOJ Data Set 10CorrespondenceEFTA Document EFTA01407044
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DOJ Data Set 10
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efta-efta01407044
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407044
JEFFREY E. EPSTEIN
MEMORANDUM
To
C5mthia
I
Darren Indyke
From:
u-
u-
Value Date: March
Debit Accoxint # :
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
SABRRUMM
SWIFT:
Corresp/Bank #
INN:
KPP:
For further credit to:
Beneficiary name:
Beneficiar Account#:
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodriiuez
Bella Klein
Wednesday, March 15, 2017 12:55 PM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
JE Wire
DB JEE WT
.pdf
EFTA01407045
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel:
1
EFTA01407046
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