📄 Extracted Text (102 words)
JEFFREY E. EPSTEIN
MEMORANDUM
To Cynthia
From: Darren Indyke CaA./..A.A
Value Date: December 1, 2016
Debit Account # :
********* **************Ite** ***** ******************************* **********
Please wire One Thousand One Hundred Dollars ($1100) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Bank name: SBERBANK of Russia, Moscow
19 Babilova Street
Moscow 117997
BIC:
SWIFT: rA RRMM
Corresp/Bank #
INN:
KPP:
For further credit to:
Beneficiary name: Nikolay Alelcsandrovich Gyrov
Russia
Beneficiary Account #:
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-0048229
CONFIDENTIAL SDNY GM_00194413
EFTA01360035
ℹ️ Document Details
SHA-256
1d0e62b3d038f4e0c436a6a98f9b284c08560dcb0651c934f3df72b9ae8a7479
Bates Number
EFTA01360035
Dataset
DataSet-10
Document Type
document
Pages
1
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