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efta-efta01408944DOJ Data Set 10CorrespondenceEFTA Document EFTA01408944
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Cynthia Rodriguez,
To
■f
Darren K Indyke
From:
Value Date: September 23,2016
Debit Account # :
4i^:it^:ttii,:ttiiiiii^:is^ttiAii:jii^i:ii^iHiitittii[:iii*iti^4it**********-
***********************************
Please wire One Thousand Seven Hundred Dollars ($1700) 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
/*
EFTA01408944
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