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efta-efta01407543DOJ Data Set 10CorrespondenceEFTA Document EFTA01407543
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DOJ Data Set 10
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efta-efta01407543
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407543
JEFFREY E. EPSTEIN
MEMORANDUM
Cynthia Rodrigue?
To
1
V,
!. •
Darren K Indyke
From:
u-
\J
Value Date: September 23, 2016
Debit Account # :
+ + Hi *>t!***Ifi si--** + ******** •+***♦*******
Please wire One Thousand Seven Hundred Dollars ($I 700) from the above
account to:
Correspondent Bank of Beneficiary's Bank:
SBERBANK of Russia, Moscow
SABRRUMM
Bank name:
BIC:
SWIFT:
Corresp/Bank #
For further credit to:
Beneficiary name:
Beneficiary Account #:
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodriguez
From:
Sent:
bellaklein [
Friday, September 23, 2016 11:53 AM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
JE wire
pdf
To:
Cc:
Subject:
EFTA01407544
Attachments:
Cynthia,
Please process the attached wire and provide fed reference when available.
Thank you,
Bella
Tel:
1
EFTA01407545
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