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sd-10-EFTA01407044Dept. of Justice

EFTA Document EFTA01407044

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EFTA01407044 JEFFREY E. EPSTEIN MEMORANDUM To C5mthia I Darren Indyke From: u- u- Value Date: March Debit Accoxint # : Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 BIC: 044525225 SABRRUMM SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiary name: Beneficiar Account#: Reference: Please call Bella Klein with any questions a

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407044
Pages
3
Persons
0
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