1 duplicate copy in the archive
EFTA Document EFTA01359838
Title Matchefta-efta01359838
Case Filesd-10-EFTA01359838Dept. of JusticeEFTA Document EFTA01359838
Unknown1p
Case File
sd-10-EFTA01359838Dept. of JusticeEFTA Document EFTA01359838
Other
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: October 7, 2015 Debit Account # : J2(42(4,_ Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SW: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047978 CONFIDENTIAL SDNY_GM_00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359838
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.