EFTA01359879
EFTA01359880 DataSet-10
EFTA01359881

EFTA01359880.pdf

DataSet-10 1 page 75 words document
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JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke ers.A.A-12-4-4 Value Date: October 7, 2015 Debit Account # : Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Sberbank N9040/01500 Address: Moscow BIC #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048027 CONFIDENTIAL SDNY_GM_00194211 EFTA01359880
ℹ️ Document Details
SHA-256
2f748ae279c822aa0a02a33955433bb2ca3d5da8c7537c2cf2e54ad72533b847
Bates Number
EFTA01359880
Dataset
DataSet-10
Document Type
document
Pages
1
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