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EFTA Document EFTA01359252
Title Matchefta-efta01359252
Case Filesd-10-EFTA01359252Dept. of JusticeEFTA Document EFTA01359252
Unknown1p
Case File
sd-10-EFTA01359252Dept. of JusticeEFTA Document EFTA01359252
Other
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: October 19, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars (5545) 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-0047289 CONFIDENTIAL SDNY_GM_00193473 EFTA0
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359252
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1
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0
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