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EFTA Document EFTA01408944
Title Matchefta-efta01408944
Case Filesd-10-EFTA01408944Dept. of JusticeEFTA Document EFTA01408944
Unknown1p
Case File
sd-10-EFTA01408944Dept. of JusticeEFTA Document EFTA01408944
Other
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez, To ■f Darren K Indyke From: Value Date: September 23,2016 Debit Account # : 4i^:it^:ttii,:ttiiiiii^:is^ttiAii:jii^i:ii^iHiitittii[:iii*iti^4it**********- *********************************** Please wire One Thousand Seven Hundred Dollars ($1700) from the above account to: Correspondent Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow SABRRUMM Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: B
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408944
Pages
1
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0
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