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efta-efta01408944DOJ Data Set 10Correspondence

EFTA Document EFTA01408944

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DOJ Data Set 10
Reference
efta-efta01408944
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Extracted Text (OCR)

EFTA Disclosure
Text 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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