EFTA01359658 DataSet-10

EFTA01359658.pdf

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JEFFREY E. EPSTEIN

                                                   MEMORANDUM

               To               .1j

               From:            Darren K Indyke       OLAA1-s--

               Value Date:      October 9, 2015

               Debit Account # :      35266976

               Please wire Five Hundred Forty Five Dollars (S545) from the above account to:

                       Receiving SWIFT:             SABRRUM3

                       Receiving Bank Name:         Sberbank

                       Address:                     Moscow

                       BIC #:

                       Beneficiary account #:

                       Beneficiary Name:

               Please call Belle Klein if you have any questions.

               Ref. No

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                 DB-SDNY-0047767
CONFIDENTIAL                                                                                   SDNY_GM_00193951
                                                                                                   EFTA01359658

ℹ️ Document Details

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1ba65bc717db76de41eb8ba8155eac08397bb41a3694b25ee40847ed5c499700

Bates Number

EFTA01359658

Dataset

DataSet-10

Type

document

Pages

EFTA01359658.pdf

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