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EFTA Document EFTA01408943
Title Matchefta-efta01408943
Case Filesd-10-EFTA01408943Dept. of JusticeEFTA Document EFTA01408943
Unknown1p
Case File
sd-10-EFTA01408943Dept. of JusticeEFTA Document EFTA01408943
Other
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: November 4, 2016 Debit Account # : Please wire Eighty Four Thousand Russian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # SBERBANK of Russia, Moscow SABRRUMM For further credit to: Beneficiary name: Beneficiary Account #: Reference: Please call Bella Klein with any questions and the US Dollar amount at EFTA01408943
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408943
Pages
1
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0
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