Case File
efta-efta01407607DOJ Data Set 10CorrespondenceEFTA Document EFTA01407607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407607
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01407607
Vcriric;
• c .f
■ . LlV
JEFFREY E. EPSTEIN
L
I', nie
ui..,, r;'.c.-.ih
■ -- ' v.'/i .r r;( t2'Jsctiuity
"m"N-cver/
: -jfk
c.
MEMORANDUM
.jcCoi;nr/,
C'jr,t/i?t-c?pjent
CiipntMmh Srenatorv: //fe
Phcr.e/I:
"• Tr ::19'
Cynthia Rodriguez
To
Darren K Indyke
From:
V
Value Date: November 15. 2016
Debit Account # :
Please wire Eighty
Correspondent Bank of Beneficiary's Bank:
Bank name:
BIC;
SWIFT:
Corresp/Bank #
INN#:
KPP#:
SBERBANK of Russia, Moscow
SABRRUMM
Four Thousand Russian Rubles
For further credit to:
Beneficiary Account #:
Beneficiary name:
from the above account to:
EFTA01407608
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodriguez
From:
Sent:
bellaklein [
Tuesday, November 15, 2016 3:26 PM
Cynthia Rodriguez
Richard Kahn; Darren Indyke
Jee wire Russian Rubbles
To:
Cc:
Subject:
Attachments:
Cynthia.
Please process the attached wire. Please email fed reference when available.
Thank you,
Bella
Tel:
1
EFTA01407609
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433921
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407543
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01386772
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01425066
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.