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efta-efta01408943DOJ Data Set 10CorrespondenceEFTA Document EFTA01408943
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DOJ Data Set 10
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efta-efta01408943
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia Rodriguez
From:
Darren K Indyke
Value Date: November 4, 2016
Debit Account # :
Please wire Eighty Four Thousand Russian Rubles from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name:
BIC:
SWIFT:
Corresp/Bank #
SBERBANK of Russia, Moscow
SABRRUMM
For further credit to:
Beneficiary name:
Beneficiary Account #:
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01408943
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