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efta-efta01407044DOJ Data Set 10Correspondence

EFTA Document EFTA01407044

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DOJ Data Set 10
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efta-efta01407044
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EFTA Disclosure
Text 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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