EFTA Document EFTA01358521
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke _T.%) (LULL: Value Date: December 1, 2016 Debit Account # : ********* *********************** ****** in 1443** ************* ***** Please wire One Thousand One Hundred Dollars (51100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 BIC: SWIFT: SABRRUMM Corresp/Bankli 30101810400000000225 INN: KPP: For further credit to:
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke _T.%) (LULL: Value Date: December 1, 2016 Debit Account # : ********* *********************** ****** in 1443** ************* ***** Please wire One Thousand One Hundred Dollars (51100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 BIC: SWIFT: SABRRUMM Corresp/Bankli 30101810400000000225 INN: KPP: For further credit to:
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
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