Skip to main content
Skip to content
Case File
sd-10-EFTA01363403Dept. of Justice

EFTA Document EFTA01363403

Other

JEFFREY E. EPSTEIN MEMORANDUM To From: Cynthia Rodriguez Darren K Indyke Value Date: November 4, 2016 Debit Account # : V. ************************* ************ tit *****tigi *Mk ****** ************* Please wire Eighty Four Thousand Russian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: Cormsp/Bank # For further credit to: • . . SBERBANK of Russia, Mose i w 044525225 SABRRUMM Beneficiary name: Radik Nailovich Ishmakov Benefi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363403
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.