📄 Extracted Text (103 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Cynthia
From: Darren Indyke _T.%) (LULL:
Value Date: December 1, 2016
Debit Account # :
*********************** ******
in
1443** ************* *****
*********
Please wire One Thousand One Hundred Dollars (51100) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name: SBERBANK of Russia. Moscow
19 Babilova Street
Moscow 117997
BIC:
SWIFT: SABRRUMM
Corresp/Bankli 30101810400000000225
INN:
KPP:
For further credit to:
Beneficiary name: Nikolay Aleksandrovich Gymv
Beneficiary Account fi:
Reference
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046415
CONFIDENTIAL SDNY GM_00192599
EFTA01358521
ℹ️ Document Details
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EFTA01358521
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document
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