📄 Extracted Text (132 words)
EFTA01407543
JEFFREY E. EPSTEIN
MEMORANDUM
Cynthia Rodrigue?
To
1
V,
!. •
Darren K Indyke
From:
u-
\J
Value Date: September 23, 2016
Debit Account # :
+ + Hi *>t!***Ifi si--** + ******** •+***♦*******
Please wire One Thousand Seven Hundred Dollars ($I 700) from the above
account to:
Correspondent Bank of Beneficiary's Bank:
SBERBANK of Russia, Moscow
SABRRUMM
Bank name:
BIC:
SWIFT:
Corresp/Bank #
For further credit to:
Beneficiary name:
Beneficiary Account #:
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
Cynthia Rodriguez
From:
Sent:
bellaklein [
Friday, September 23, 2016 11:53 AM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
JE wire
pdf
To:
Cc:
Subject:
EFTA01407544
Attachments:
Cynthia,
Please process the attached wire and provide fed reference when available.
Thank you,
Bella
Tel:
1
EFTA01407545
ℹ️ Document Details
SHA-256
256302ab312dc84610b7535fb567850b885b4c33575b5f8c2d27e280da048acd
Bates Number
EFTA01407543
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0