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sd-10-EFTA01359198Dept. of JusticeOther

EFTA Document EFTA01359198

To From: Value Date: JEFFREY E. EPSTEIN MEMORANDUM Jj Darren K Indyke ers.A.A-12-4-4 October 7, 2015 Debit Account # : Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047220 CON

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359198
Pages
1
Persons
0
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Summary

To From: Value Date: JEFFREY E. EPSTEIN MEMORANDUM Jj Darren K Indyke ers.A.A-12-4-4 October 7, 2015 Debit Account # : Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047220 CON

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To From: Value Date: JEFFREY E. EPSTEIN MEMORANDUM Jj Darren K Indyke ers.A.A-12-4-4 October 7, 2015 Debit Account # : Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047220 CONFIDENTIAL SDNY_GM_00193404 EFTA01359198

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSABRRUM3
Tail #N9040
Wire Refwire Seventeen

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