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EFTA Document EFTA01359499
Title Matchefta-efta01359499
Case Filesd-10-EFTA01359499Dept. of JusticeEFTA Document EFTA01359499
Unknown1p
Case File
sd-10-EFTA01359499Dept. of JusticeEFTA Document EFTA01359499
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JEFFREY E EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: October 9, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars ($545) from the above account to: Receiving SWIFT: SABRRU M3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sim Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047582 CONFIDENTIAL SDNY_GM_00193766 EFTA01359499
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Dept. of Justice
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sd-10-EFTA01359499
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